Statements: Estefania MC DONALD RODRIGUEZ

Canonical ID: ofac-56740 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasEstefania McDonald Rodriguezengus_ofac_sdnofac-56740
Person:birthDate1992-04-09us_ofac_sdnofac-56740
Person:countrycrus_ofac_sdnofac-56740
Person:fatherNameMcDonaldengus_ofac_sdnofac-56740
Person:fatherNameMC DONALDengus_ofac_sdnofac-56740
Person:firstNameEstefaniaengus_ofac_sdnofac-56740
Person:genderfemaleus_ofac_sdnofac-56740
Person:id13bf77f57c5ce2b9c6e8da21690d472b2c46572fus_ofac_sdnofac-56740
Person:id91a1523574e6a0039936c9e5a59149348fd67e14us_trade_cslofac-56740
Person:idNumber702100887engus_ofac_sdnofac-56740
Person:motherNameRodriguezengus_ofac_sdnofac-56740
Person:motherNameRODRIGUEZengus_ofac_sdnofac-56740
Person:nameEstefania MC DONALD RODRIGUEZengus_ofac_sdnofac-56740
Person:nameMC DONALD RODRIGUEZ, Estefaniaus_trade_cslofac-56740
Person:nationalitycrus_ofac_sdnofac-56740
Person:programIdUS-NARCOengus_ofac_sdnofac-56740
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56740us_ofac_sdnofac-56740
Person:topicssanctionus_ofac_sdnofac-56740
Person:topicssanctionus_trade_cslofac-56740
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