Statements: Rosalinda RENDON POBLETE

Canonical ID: NK-mbQWABZVhaB7CLfy8j4TGV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajaraengus_ofac_sdnofac-11231
Person:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3plsl
Person:addressEntityaddr-820ba40d55b6b69ecb8992a864ed91d7b12e841cengus_ofac_sdnofac-11231
Person:aliasRosalinda RENDON DE PULIDOengus_ofac_sdnofac-11231
Person:birthDate1953-11-23engus_ofac_sdnofac-11231
Person:birthPlaceCuahutla, Morelos, Mexicoengus_ofac_sdnofac-11231
Person:citizenshipmxengus_ofac_sdnofac-11231
Person:countrymxengus_sam_exclusionsusgsa-s4mr3plsl
Person:countrymxengus_ofac_sdnofac-11231
Person:createdAt2008-10-02engus_sam_exclusionsusgsa-s4mr3plsl
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r4tj
Person:firstNameROSALINDAengus_sam_exclusionsusgsa-s4mr3plsl
Person:firstNameROSALINDAengus_sam_exclusionsusgsa-s4mr3r4tj
Person:firstNameRosalindaengus_ofac_sdnofac-11231
Person:id878a854116e27684f9e98b8b6f4f6cc95b70c493engus_ofac_sdnofac-11231
Person:ideb368124616ca342cffa58f7396c1a04f7b924a2engus_sam_exclusionsusgsa-s4mr3r4tj
Person:idc2f6f30b381925cd230f0383bf827b0136ad44acengus_sam_exclusionsusgsa-s4mr3plsl
Person:idfe6e27f4a6b15d4e99f199da1387b4830447d0e0us_trade_cslofac-11231
Person:lastNameRENDON DE PULIDOengus_sam_exclusionsusgsa-s4mr3r4tj
Person:lastNameRENDON POBLETEengus_sam_exclusionsusgsa-s4mr3plsl
Person:lastNameRENDON POBLETEengus_ofac_sdnofac-11231
Person:lastNameRENDON DE PULIDOengus_ofac_sdnofac-11231
Person:nameROSALINDA RENDON DE PULIDOengus_sam_exclusionsusgsa-s4mr3r4tj
Person:nameRENDON POBLETE, Rosalindaus_trade_cslofac-11231
Person:nameROSALINDA RENDON POBLETEengus_sam_exclusionsusgsa-s4mr3plsl
Person:nameRosalinda RENDON POBLETEengus_ofac_sdnofac-11231
Person:nationalitymxengus_ofac_sdnofac-11231
Person:notes(also ROSALINDA RENDON POBLETE)engus_sam_exclusionsusgsa-s4mr3r4tj
Person:notes(also ROSALINDA RENDON DE PULIDO)engus_sam_exclusionsusgsa-s4mr3plsl
Person:programIdUS-NARCOengus_ofac_sdnofac-11231
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11231engus_ofac_sdnofac-11231
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3plsl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4tj
Person:topicssanctionengus_ofac_sdnofac-11231
Person:topicssanctionus_trade_cslofac-11231
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