Statements: Allan Rodríguez

Canonical ID: Q97174505 · 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`	San Lucas	eng	us_ofac_sdn	`ofac-40145`	2023-11-17
`Person:addressEntity`	`addr-2d8a0beed9d0c4bdf0b307796242fe5ab3a8cf17`		us_ofac_sdn	`ofac-40145`	2023-11-02
`Person:alias`	Allan Rodriguez	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:alias`	Alan Rodriguez	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:birthDate`	1981-10-19		us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:birthPlace`	Guatemala	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:country`	gt		us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:fatherName`	Rodriguez	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:firstName`	Allan	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:firstName`	Alan	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:id`	468d88ce78aed5ed44b3d9f4173637dd58c51f51		us_ofac_sdn	`ofac-40145`	2026-01-06
`Person:idNumber`	2754422680101	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:lastName`	Rodriguez	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:middleName`	Estuardo	eng	us_ofac_sdn	`ofac-40145`	2024-10-11
`Person:motherName`	Reyes	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:name`	Allan Estuardo Rodriguez Reyes	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:nationality`	gt		us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:passportNumber`	F5573390	eng	us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-40145`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40145		us_ofac_sdn	`ofac-40145`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-40145`	2023-04-20

Previous
1 - 22 of 22
Next