Statements: Salvador Diaz Rodriguez

Canonical ID: NK-VDMXo2Nhq32fCbeJYMrPDh · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Mexicali Baja California Mexico		tw_shtc	`tw-shtc-f167a01f6065add678552c5afb968472ab200216`	2025-09-17
`Person:address`	Mexicali	eng	us_ofac_sdn	`ofac-52046`	2025-03-31
`Person:address`	MEXICALI, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mrw1zf6`	2025-04-03
`Person:addressEntity`	`addr-dd4932d7350eb8610d831e185264cda2efb8c652`	eng	us_ofac_sdn	`ofac-52046`	2025-03-31
`Person:birthDate`	1985-07-29	eng	us_ofac_sdn	`ofac-52046`	2025-03-31
`Person:birthPlace`	Baja California, Mexico	eng	us_ofac_sdn	`ofac-52046`	2025-03-31
`Person:country`	mx	eng	us_ofac_sdn	`ofac-52046`	2025-03-31
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrw1zf6`	2025-04-03
`Person:country`	mx	eng	ext_us_ofac_press_releases	`NK-VDMXo2Nhq32fCbeJYMrPDh`	2025-10-29
`Person:createdAt`	2025-04-01	eng	us_sam_exclusions	`usgsa-s4mrw1zf6`	2025-04-03
`Person:fatherName`	Diaz	eng	us_ofac_sdn	`ofac-52046`	2025-03-31
`Person:firstName`	Salvador	eng	us_ofac_sdn	`ofac-52046`	2025-03-31
`Person:firstName`	SALVADOR	eng	us_sam_exclusions	`usgsa-s4mrw1zf6`	2025-04-03
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52046`	2025-03-31
`LegalEntity:id`	fc1e908600e405f5db625da8e94b851c8449c3e7		tw_shtc	`tw-shtc-f167a01f6065add678552c5afb968472ab200216`	2025-11-12
`Person:id`	5b366c80058607be964c83da9b228477b6e5bf0e		us_trade_csl	`ofac-52046`	2025-03-31
`Person:id`	1c2b39dae28ae6b90b5127eb02d4be4bc5d97781	eng	us_sam_exclusions	`usgsa-s4mrw1zf6`	2025-04-03
`Person:id`	8043b4bd36504f6b4e5fa78595c80b5b98e28b56		ext_us_ofac_press_releases	`NK-VDMXo2Nhq32fCbeJYMrPDh`	2025-10-29
`Person:id`	8a662d8ca8bb9e1a7a762aa223ca898ea6145c50	eng	us_ofac_sdn	`ofac-52046`	2025-06-02
`Person:idNumber`	DIRS850729HBCZDL02	eng	us_ofac_sdn	`ofac-52046`	2025-03-31
`Person:lastName`	DIAZ RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrw1zf6`	2025-04-03
`Person:motherName`	Rodriguez	eng	us_ofac_sdn	`ofac-52046`	2025-03-31
`Person:name`	Salvador Diaz Rodriguez	eng	ext_us_ofac_press_releases	`NK-VDMXo2Nhq32fCbeJYMrPDh`	2025-10-29
`Person:name`	Salvador Diaz Rodriguez	eng	us_ofac_sdn	`ofac-52046`	2025-03-31
`LegalEntity:name`	DIAZ RODRIGUEZ, Salvador		tw_shtc	`tw-shtc-f167a01f6065add678552c5afb968472ab200216`	2025-09-17
`Person:name`	SALVADOR DIAZ RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrw1zf6`	2025-04-03
`Person:name`	DIAZ RODRIGUEZ, Salvador		us_trade_csl	`ofac-52046`	2025-03-31
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-52046`	2025-03-31
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-52046`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52046	eng	us_ofac_sdn	`ofac-52046`	2025-03-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0064	eng	ext_us_ofac_press_releases	`NK-VDMXo2Nhq32fCbeJYMrPDh`	2025-10-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52046`	2025-03-31
`Person:topics`	sanction		us_trade_csl	`ofac-52046`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw1zf6`	2025-04-03
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f167a01f6065add678552c5afb968472ab200216`	2025-09-17
`Person:uniqueEntityId`	EHVJYAS9HUF8	eng	us_sam_exclusions	`usgsa-s4mrw1zf6`	2025-04-03
`Person:weakAlias`	Chava	eng	us_ofac_sdn	`ofac-52046`	2025-03-31
`LegalEntity:weakAlias`	Chava		tw_shtc	`tw-shtc-f167a01f6065add678552c5afb968472ab200216`	2025-11-12

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