Statements: Cinthia Adriana Rodriguez Almeida

Canonical ID: NK-Xpv6mk5k9MYwAmBNuPakMi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1992-03-31engus_ofac_sdnofac-42028
Person:birthPlaceChihuahua, Mexicoengus_ofac_sdnofac-42028
Person:countrymxengus_ofac_sdnofac-42028
Person:countrymxengus_sam_exclusionsusgsa-s4mrqm6lp
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm6lp
Person:fatherNameRodriguezengus_ofac_sdnofac-42028
Person:firstNameCinthiaengus_ofac_sdnofac-42028
Person:firstNameCINTHIA ADRIANAengus_sam_exclusionsusgsa-s4mrqm6lp
Person:genderfemaleengus_ofac_sdnofac-42028
Person:idb4e8a6fefa8ae6d59a10290c3a058a1dd6b3f5e9engus_sam_exclusionsusgsa-s4mrqm6lp
Person:id19b9a50585e7d780cf1e517ac9a7d87323533e7eus_trade_cslofac-42028
Person:idd54b5bf610a9b6604a00fecfd7aace84607b7522engus_ofac_sdnofac-42028
Person:idNumberROAC920331MCHDLN07engus_ofac_sdnofac-42028
Person:lastNameRODRIGUEZ ALMEIDAengus_sam_exclusionsusgsa-s4mrqm6lp
Person:middleNameAdrianaengus_ofac_sdnofac-42028
Person:motherNameAlmeidaengus_ofac_sdnofac-42028
Person:nameRODRIGUEZ ALMEIDA, Cinthia Adrianaus_trade_cslofac-42028
Person:nameCINTHIA ADRIANA RODRIGUEZ ALMEIDAengus_sam_exclusionsusgsa-s4mrqm6lp
Person:nameCinthia Adriana Rodriguez Almeidaengus_ofac_sdnofac-42028
Person:nationalitymxengus_ofac_sdnofac-42028
Person:programIdUS-NARCOengus_ofac_sdnofac-42028
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42028engus_ofac_sdnofac-42028
Person:topicssanctionengus_ofac_sdnofac-42028
Person:topicssanctionus_trade_cslofac-42028
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm6lp
Person:uniqueEntityIdEUCCEZ198VA6engus_sam_exclusionsusgsa-s4mrqm6lp
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