Statements: Rolando Verduzco Castro

Canonical ID: NK-XHFySGZY7BtCBYvz7SyrXN · 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
`Person:birthDate`	1987-03-17		us_ofac_sdn	`ofac-48087`	2024-03-22
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-48087`	2024-03-22
`Person:country`	mx		us_ofac_sdn	`ofac-48087`	2024-03-22
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrtqy7z`	2024-10-09
`Person:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy7z`	2024-10-09
`Person:fatherName`	VERDUZCO	eng	us_ofac_sdn	`ofac-48087`	2024-03-22
`Person:firstName`	ROLANDO	eng	us_sam_exclusions	`usgsa-s4mrtqy7z`	2024-10-09
`Person:firstName`	Rolando	eng	us_ofac_sdn	`ofac-48087`	2024-03-22
`Person:gender`	male		us_ofac_sdn	`ofac-48087`	2024-03-22
`Person:id`	668f0e45083e07c9ea1c10ee1f238ab24a6abc7b		us_sam_exclusions	`usgsa-s4mrtqy7z`	2026-01-06
`Person:id`	a4c13b7920c430dc345ba5f51d21771bc7b46a6d		us_trade_csl	`ofac-48087`	2026-01-06
`Person:id`	2853e9f6f0e9b62c2dc7682c73825cf32e3d31d9		ext_us_ofac_press_releases	`ofac-pr-57c929861a3a0c91a70d6e67c78ced9e01758ae4`	2026-01-06
`Person:id`	864ea8082bf887355419ea9bb54d55965c81b2ee		us_ofac_sdn	`ofac-48087`	2026-01-06
`Person:idNumber`	VECR870317HSLRSL01	eng	us_ofac_sdn	`ofac-48087`	2024-03-22
`Person:lastName`	VERDUZCO CASTRO	eng	us_sam_exclusions	`usgsa-s4mrtqy7z`	2024-10-09
`Person:motherName`	CASTRO	eng	us_ofac_sdn	`ofac-48087`	2024-03-22
`Person:name`	Rolando VERDUZCO CASTRO	eng	us_ofac_sdn	`ofac-48087`	2024-03-22
`Person:name`	VERDUZCO CASTRO, Rolando		us_trade_csl	`ofac-48087`	2024-05-07
`Person:name`	Rolando Verduzco Castro	eng	ext_us_ofac_press_releases	`ofac-pr-57c929861a3a0c91a70d6e67c78ced9e01758ae4`	2025-12-31
`Person:name`	ROLANDO VERDUZCO CASTRO	eng	us_sam_exclusions	`usgsa-s4mrtqy7z`	2024-10-09
`Person:nationality`	mx		us_ofac_sdn	`ofac-48087`	2024-03-22
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48087`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48087		us_ofac_sdn	`ofac-48087`	2024-03-22
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2201		ext_us_ofac_press_releases	`ofac-pr-57c929861a3a0c91a70d6e67c78ced9e01758ae4`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy7z`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-48087`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-48087`	2024-03-22
`Person:uniqueEntityId`	HFYNM5STT318	eng	us_sam_exclusions	`usgsa-s4mrtqy7z`	2024-12-03

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