Statements: Allan Estuardo Rodriguez Reyes

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, GTM	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:address`	-SAN LUCAS, GTM	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2024-11-02
`Person:address`	-SAN LUCAS, GTM	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2024-11-02
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2024-11-02
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2024-11-02
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2024-11-02
`Person:firstName`	ALAN	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2024-11-02
`Person:firstName`	ALLAN	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2024-11-02
`Person:firstName`	ALLAN ESTUARDO	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:id`	8d1ee66548d97b2edc6ab8906f1ce5030c43aed1	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2025-07-23
`Person:id`	d21c1b13bbcd36c4aa1b81c2565e298e3c2591ba	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2025-07-23
`Person:id`	e133cb7a769cf252fe201fe28caa8194fb8f081e	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2025-07-23
`Person:lastName`	RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2024-11-02
`Person:lastName`	RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2024-11-02
`Person:lastName`	RODRIGUEZ REYES	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:name`	ALLAN RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2024-11-02
`Person:name`	ALLAN ESTUARDO RODRIGUEZ REYES	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-14
`Person:name`	ALAN RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2024-11-02
`Person:notes`	(also ALAN RODRIGUEZ, ALLAN RODRIGUEZ)	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2025-07-23
`Person:notes`	(also ALLAN ESTUARDO RODRIGUEZ REYES)	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2025-07-23
`Person:notes`	(also ALLAN ESTUARDO RODRIGUEZ REYES)	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2024-11-02
`Person:uniqueEntityId`	SLJUBN42L9K8	eng	us_sam_exclusions	`usgsa-s4mrtyfyf`	2024-12-03
`Person:uniqueEntityId`	SLXDWS17W7M7	eng	us_sam_exclusions	`usgsa-s4mrtyfyg`	2024-12-03
`Person:uniqueEntityId`	UYLDEFJ8HDV3	eng	us_sam_exclusions	`usgsa-s4mrnf93r`	2024-12-03

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