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Rosalina RODRIGUEZ OLIVERA

Sanctioned entity
Rosalina RODRIGUEZ OLIVERA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameRODRIGUEZ OLIVERA, Rosalina · ROSALINA RODRIGUEZ OLIVERA · Rosalina RODRIGUEZ OLIVERA[sources]
Birth date[sources]
Place of birthTecalitlan, Jalisco[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameROSALINA · Rosalina[sources]
ID NumberROOR690903MJCDLS07[sources]
Last nameRODRIGUEZ OLIVERA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-15678 · usgsa-s4mr4blhy

For experts: raw data explorer