Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RODRIGUEZ OLIVERA, Rosalina · ROSALINA RODRIGUEZ OLIVERA · Rosalina RODRIGUEZ OLIVERA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tecalitlan, Jalisco | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | ROSALINA · Rosalina | [sources] | |||
ID Number | ROOR690903MJCDLS07 | [sources] | |||
Last name | RODRIGUEZ OLIVERA | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
GRUPO COMERCIAL ROOL, S.A. DE C.V. | Acting for or on behalf of | - | - |