Statements: Cinthia Adriana Rodriguez Almeida

Canonical ID: NK-Xpv6mk5k9MYwAmBNuPakMi · 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`	1992-03-31		us_ofac_sdn	`ofac-42028`	2023-05-30
`Person:birthPlace`	Chihuahua, Mexico	eng	us_ofac_sdn	`ofac-42028`	2023-05-30
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrqm6lp`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-42028`	2023-05-30
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm6lp`	2024-06-14
`Person:fatherName`	Rodriguez	eng	us_ofac_sdn	`ofac-42028`	2023-05-30
`Person:firstName`	CINTHIA ADRIANA	eng	us_sam_exclusions	`usgsa-s4mrqm6lp`	2024-06-14
`Person:firstName`	Cinthia	eng	us_ofac_sdn	`ofac-42028`	2023-05-30
`Person:gender`	female		us_ofac_sdn	`ofac-42028`	2023-05-30
`Person:id`	19b9a50585e7d780cf1e517ac9a7d87323533e7e		us_trade_csl	`ofac-42028`	2026-01-06
`Person:id`	17275808e3fe167257156c91718b3cbc296542fc		us_ofac_sdn	`ofac-42028`	2026-01-06
`Person:id`	cf272e3bce2673fa85ecda5af73b4fe3cb2e94b9		us_sam_exclusions	`usgsa-s4mrqm6lp`	2026-01-06
`Person:idNumber`	ROAC920331MCHDLN07	eng	us_ofac_sdn	`ofac-42028`	2023-05-30
`Person:lastName`	RODRIGUEZ ALMEIDA	eng	us_sam_exclusions	`usgsa-s4mrqm6lp`	2024-06-14
`Person:middleName`	Adriana	eng	us_ofac_sdn	`ofac-42028`	2024-10-11
`Person:motherName`	Almeida	eng	us_ofac_sdn	`ofac-42028`	2023-05-30
`Person:name`	Cinthia Adriana Rodriguez Almeida	eng	us_ofac_sdn	`ofac-42028`	2023-05-30
`Person:name`	RODRIGUEZ ALMEIDA, Cinthia Adriana		us_trade_csl	`ofac-42028`	2024-05-07
`Person:name`	CINTHIA ADRIANA RODRIGUEZ ALMEIDA	eng	us_sam_exclusions	`usgsa-s4mrqm6lp`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-42028`	2023-05-30
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-42028`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42028		us_ofac_sdn	`ofac-42028`	2023-05-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm6lp`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-42028`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-42028`	2023-05-30
`Person:uniqueEntityId`	EUCCEZ198VA6	eng	us_sam_exclusions	`usgsa-s4mrqm6lp`	2024-12-03

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