Statements: MIGUEL ANGEL BELLOZO RODRIGUEZ

Canonical ID: NK-jwMnNkDtj7B89Ckx42fRPo · 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`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3r87g`	2024-06-14
`Person:address`	Guadalajara	eng	us_ofac_sdn	`ofac-12784`	2023-11-17
`Person:addressEntity`	`addr-18b2b9b388baa052d6eab3d075ab6c1086edf123`	eng	us_ofac_sdn	`ofac-12784`	2023-11-02
`Person:alias`	Miguel Angel BELLOZO RODRIGUEZ	eng	us_ofac_sdn	`ofac-12784`	2023-04-20
`Person:birthDate`	1970-03-25	eng	us_ofac_sdn	`ofac-12784`	2023-04-20
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-12784`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-12784`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-12784`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3r87g`	2024-06-14
`Person:createdAt`	2011-09-15	eng	us_sam_exclusions	`usgsa-s4mr3r87g`	2024-06-14
`Person:createdAt`	2011-09-15	eng	us_sam_exclusions	`usgsa-s4mr3r87h`	2024-06-14
`Person:firstName`	Miguel Angel	eng	us_ofac_sdn	`ofac-12784`	2023-04-20
`Person:firstName`	MIGUEL ANGEL	eng	us_sam_exclusions	`usgsa-s4mr3r87h`	2024-06-14
`Person:firstName`	MIGUEL ANGEL	eng	us_sam_exclusions	`usgsa-s4mr3r87g`	2024-06-14
`Person:id`	672b6b1623791856695b5a88eba62d1154fd990c	eng	us_sam_exclusions	`usgsa-s4mr3r87h`	2025-07-23
`Person:id`	fae703025c6dad555b8312fdd15191c040258cbe		us_trade_csl	`ofac-12784`	2024-05-07
`Person:id`	2cb720ce2e372eebf01a2bebda324df1a741b6ec	eng	us_ofac_sdn	`ofac-12784`	2025-06-02
`Person:id`	4a5c2a5b5be0538ddfd9df605276700c6608df0a	eng	us_sam_exclusions	`usgsa-s4mr3r87g`	2025-07-23
`Person:idNumber`	BERM700325HJCLDG04	eng	us_ofac_sdn	`ofac-12784`	2023-04-20
`Person:lastName`	BELLOSO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3r87g`	2024-06-14
`Person:lastName`	BELLOZO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3r87h`	2024-06-14
`Person:lastName`	BELLOSO RODRIGUEZ	eng	us_ofac_sdn	`ofac-12784`	2023-04-20
`Person:lastName`	BELLOZO RODRIGUEZ	eng	us_ofac_sdn	`ofac-12784`	2023-04-20
`Person:name`	BELLOSO RODRIGUEZ, Miguel Angel		us_trade_csl	`ofac-12784`	2024-05-07
`Person:name`	MIGUEL ANGEL BELLOZO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3r87h`	2024-06-14
`Person:name`	Miguel Angel BELLOSO RODRIGUEZ	eng	us_ofac_sdn	`ofac-12784`	2023-04-20
`Person:name`	MIGUEL ANGEL BELLOSO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3r87g`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-12784`	2023-04-20
`Person:notes`	(also MIGUEL ANGEL BELLOZO RODRIGUEZ)	eng	us_sam_exclusions	`usgsa-s4mr3r87g`	2025-07-23
`Person:notes`	(also MIGUEL ANGEL BELLOSO RODRIGUEZ)	eng	us_sam_exclusions	`usgsa-s4mr3r87h`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12784`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12784	eng	us_ofac_sdn	`ofac-12784`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r87h`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-12784`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r87g`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12784`	2023-04-20

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