Statements: ROSALINDA RENDON DE PULIDO

Canonical ID: NK-mbQWABZVhaB7CLfy8j4TGV · 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`	c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara	eng	us_ofac_sdn	`ofac-11231`	2023-11-17
`Person:address`	GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mr3plsl`	2025-12-29
`Person:addressEntity`	`addr-820ba40d55b6b69ecb8992a864ed91d7b12e841c`		us_ofac_sdn	`ofac-11231`	2023-11-02
`Person:alias`	Rosalinda RENDON DE PULIDO	eng	us_ofac_sdn	`ofac-11231`	2023-04-20
`Person:birthDate`	1953-11-23		us_ofac_sdn	`ofac-11231`	2023-04-20
`Person:birthPlace`	Cuahutla, Morelos, Mexico	eng	us_ofac_sdn	`ofac-11231`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11231`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-11231`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3plsl`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r4tj`	2024-06-14
`Person:createdAt`	2008-10-02		us_sam_exclusions	`usgsa-s4mr3plsl`	2024-06-14
`Person:firstName`	Rosalinda	eng	us_ofac_sdn	`ofac-11231`	2023-04-20
`Person:firstName`	ROSALINDA	eng	us_sam_exclusions	`usgsa-s4mr3r4tj`	2024-06-14
`Person:firstName`	ROSALINDA	eng	us_sam_exclusions	`usgsa-s4mr3plsl`	2024-06-14
`Person:id`	135823286bc771ac84bca035e8ab6d46656cd40d		us_sam_exclusions	`usgsa-s4mr3plsl`	2026-01-06
`Person:id`	fe6e27f4a6b15d4e99f199da1387b4830447d0e0		us_trade_csl	`ofac-11231`	2026-01-06
`Person:id`	a4ce1057b75d2bcdf93a6739cb2821d492965373		us_ofac_sdn	`ofac-11231`	2026-01-06
`Person:id`	4ce39ae87c8ce55b47572a0d2181e16a0682083d		us_sam_exclusions	`usgsa-s4mr3r4tj`	2026-01-06
`Person:lastName`	RENDON POBLETE	eng	us_sam_exclusions	`usgsa-s4mr3plsl`	2024-06-14
`Person:lastName`	RENDON DE PULIDO	eng	us_ofac_sdn	`ofac-11231`	2023-04-20
`Person:lastName`	RENDON DE PULIDO	eng	us_sam_exclusions	`usgsa-s4mr3r4tj`	2024-06-14
`Person:lastName`	RENDON POBLETE	eng	us_ofac_sdn	`ofac-11231`	2023-04-20
`Person:name`	RENDON POBLETE, Rosalinda		us_trade_csl	`ofac-11231`	2024-05-07
`Person:name`	ROSALINDA RENDON DE PULIDO	eng	us_sam_exclusions	`usgsa-s4mr3r4tj`	2024-06-14
`Person:name`	Rosalinda RENDON POBLETE	eng	us_ofac_sdn	`ofac-11231`	2023-04-20
`Person:name`	ROSALINDA RENDON POBLETE	eng	us_sam_exclusions	`usgsa-s4mr3plsl`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-11231`	2023-04-20
`Person:notes`	(also ROSALINDA RENDON POBLETE)	eng	us_sam_exclusions	`usgsa-s4mr3r4tj`	2025-07-23
`Person:notes`	(also ROSALINDA RENDON DE PULIDO)	eng	us_sam_exclusions	`usgsa-s4mr3plsl`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11231`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11231		us_ofac_sdn	`ofac-11231`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11231`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3plsl`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r4tj`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11231`	2023-04-20

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