Keep updated
Get in touch
Canonical ID: NK-mbQWABZVhaB7CLfy8j4TGV · Entity type: Person (reference)
| 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 | |||
Person:addressEntity | addr-820ba40d55b6b69ecb8992a864ed91d7b12e841c | eng | us_ofac_sdn | ofac-11231 | |||
Person:alias | Rosalinda RENDON DE PULIDO | eng | us_ofac_sdn | ofac-11231 | |||
Person:birthDate | 1953-11-23 | eng | us_ofac_sdn | ofac-11231 | |||
Person:birthPlace | Cuahutla, Morelos, Mexico | eng | us_ofac_sdn | ofac-11231 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11231 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11231 | |||
Person:firstName | Rosalinda | eng | us_ofac_sdn | ofac-11231 | |||
Person:id | 878a854116e27684f9e98b8b6f4f6cc95b70c493 | eng | us_ofac_sdn | ofac-11231 | |||
Person:lastName | RENDON POBLETE | eng | us_ofac_sdn | ofac-11231 | |||
Person:lastName | RENDON DE PULIDO | eng | us_ofac_sdn | ofac-11231 | |||
Person:name | Rosalinda RENDON POBLETE | eng | us_ofac_sdn | ofac-11231 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-11231 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11231 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11231 | eng | us_ofac_sdn | ofac-11231 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11231 | |||