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	eng	us_sam_exclusions	`usgsa-s4mr3r87g`	2025-12-29
`Person:address`	Guadalajara	eng	us_ofac_sdn	`ofac-12784`	2023-11-17
`Person:addressEntity`	`addr-18b2b9b388baa052d6eab3d075ab6c1086edf123`		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		us_ofac_sdn	`ofac-12784`	2023-04-20
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-12784`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-12784`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-12784`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3r87g`	2024-06-14
`Person:createdAt`	2011-09-15		us_sam_exclusions	`usgsa-s4mr3r87g`	2024-06-14
`Person:createdAt`	2011-09-15		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`	8eb8c063dfbea2e88ea3e4382de6017207f614ec		us_sam_exclusions	`usgsa-s4mr3r87h`	2026-01-06
`Person:id`	fae703025c6dad555b8312fdd15191c040258cbe		us_trade_csl	`ofac-12784`	2026-01-06
`Person:id`	8097f0af4d72b899b2ec8c7fec094fd019e69eb8		us_ofac_sdn	`ofac-12784`	2026-01-06
`Person:id`	99ad597dcce6d6445b3fdcaaea38fc0bd29e13b2		us_sam_exclusions	`usgsa-s4mr3r87g`	2026-01-06
`Person:idNumber`	BERM700325HJCLDG04	eng	us_ofac_sdn	`ofac-12784`	2023-04-20
`Person:lastName`	BELLOZO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3r87h`	2024-06-14
`Person:lastName`	BELLOSO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3r87g`	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`	MIGUEL ANGEL BELLOZO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3r87h`	2024-06-14
`Person:name`	MIGUEL ANGEL BELLOSO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3r87g`	2024-06-14
`Person:name`	Miguel Angel BELLOSO 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:nationality`	mx		us_ofac_sdn	`ofac-12784`	2023-04-20
`Person:notes`	(also MIGUEL ANGEL BELLOSO RODRIGUEZ)	eng	us_sam_exclusions	`usgsa-s4mr3r87h`	2025-07-23
`Person:notes`	(also MIGUEL ANGEL BELLOZO RODRIGUEZ)	eng	us_sam_exclusions	`usgsa-s4mr3r87g`	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		us_ofac_sdn	`ofac-12784`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r87h`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-12784`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r87g`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-12784`	2023-04-20

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