Statements: Alexis Jose Rodriguez Cabello

Canonical ID: NK-cbsYX2TFaHMQMCNF9snopB · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Alexis Jose Rodriguez Cabello	eng	us_ofac_sdn	`ofac-51390`	2024-11-27
`Person:name`	Alexis José RODRÍGUEZ CABELLO	fra	mc_fund_freezes	`mc-freezes-8336c77ea94f93a47a15879b9bfe0d5ce39b685f`	2025-01-16
`Person:name`	Alexis Jose RODRIGUEZ CABELLO		ca_dfatd_sema_sanctions	`ca-sema-c58e1a8d725532004ae7103fc8c9bccc3a048b35`	2025-01-10
`Person:name`	RODRIGUEZ CABELLO, Alexis Jose		us_trade_csl	`ofac-51390`	2024-11-27
`Person:name`	Alexis José RODRÍGUEZ CABELLO	fra	fr_tresor_gels_avoir	`fr-ga-7865`	2025-01-13
`Person:name`	Alexis José RODRÍGUEZ CABELLO	eng	eu_fsf	`eu-fsf-eu-12663-69`	2025-01-15
`Person:name`	Alexis José RODRÍGUEZ CABELLÓT		be_fod_sanctions	`be-fod-e7f393c16ce09615c235ddebfc1fc0ef404c56ff`	2025-12-01
`Person:name`	Alexis José RODRÍGUEZ CABELLO		be_fod_sanctions	`be-fod-e7f393c16ce09615c235ddebfc1fc0ef404c56ff`	2025-12-01
`Person:name`	Alexis José Rodríguez Cabello		ch_seco_sanctions	`ch-seco-87980`	2025-02-05
`Person:name`	ALEXIS JOSE RODRIGUEZ CABELLO	eng	us_sam_exclusions	`usgsa-s4mrvjr9v`	2025-01-23