Statements: Jose Luis RODARTE GRIJALVA

Canonical ID: NK-g9gxGFhyZt455jZmW9y9Xy · 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:address`	Calle Sierra del Pulpito No. 3206, Colonia Hacienda de Santa Fe, Chihuahua	eng	us_ofac_sdn	`ofac-12180`	2023-11-17
`Person:address`	CHIHUAHUA, CHIHUAHUA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rg2v`	2024-06-14
`Person:address`	Fraccionamiento Juarez	eng	us_ofac_sdn	`ofac-12180`	2023-11-17
`Person:addressEntity`	`addr-62caffa7c189d30cedf0f45b1abd9dc412e830ec`	eng	us_ofac_sdn	`ofac-12180`	2023-11-02
`Person:addressEntity`	`addr-87098801428256a779203f25553727832cee48ee`	eng	us_ofac_sdn	`ofac-12180`	2023-11-02
`Person:birthDate`	1960-05-01	eng	us_ofac_sdn	`ofac-12180`	2023-04-20
`Person:birthPlace`	Delicias, Chihuahua, Mexico	eng	us_ofac_sdn	`ofac-12180`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-12180`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-12180`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rg2v`	2024-06-14
`Person:createdAt`	2010-10-14	eng	us_sam_exclusions	`usgsa-s4mr3rg2v`	2024-06-14
`Person:firstName`	JOSE LUIS	eng	us_sam_exclusions	`usgsa-s4mr3rg2v`	2024-06-14
`Person:firstName`	Jose Luis	eng	us_ofac_sdn	`ofac-12180`	2023-04-20
`Person:id`	86e628aac98267a1b7bf38e8da95b37af157027d	eng	us_sam_exclusions	`usgsa-s4mr3rg2v`	2024-06-28
`Person:id`	8d6d913c5c25fb6b92953ccc26dedfb86715c950		us_trade_csl	`ofac-12180`	2024-05-07
`Person:id`	7e585d3c4a640cfac996b45fe2ae2637444a5a01	eng	us_ofac_sdn	`ofac-12180`	2025-06-02
`Person:idNumber`	ROGL600501HCHDRS06	eng	us_ofac_sdn	`ofac-12180`	2023-04-20
`Person:lastName`	RODARTE GRIJALVA	eng	us_ofac_sdn	`ofac-12180`	2023-04-20
`Person:lastName`	RODARTE GRIJALVA	eng	us_sam_exclusions	`usgsa-s4mr3rg2v`	2024-06-14
`Person:name`	RODARTE GRIJALVA, Jose Luis		us_trade_csl	`ofac-12180`	2024-05-07
`Person:name`	JOSE LUIS RODARTE GRIJALVA	eng	us_sam_exclusions	`usgsa-s4mr3rg2v`	2024-06-14
`Person:name`	Jose Luis RODARTE GRIJALVA	eng	us_ofac_sdn	`ofac-12180`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-12180`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12180`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12180	eng	us_ofac_sdn	`ofac-12180`	2023-04-20
`Person:taxNumber`	ROGJ-600501	eng	us_ofac_sdn	`ofac-12180`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg2v`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-12180`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12180`	2023-04-20

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