Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDRE RODRIGUEZ FERNANDEZ · Andre RODRIGUEZ FERNANDEZ · RODRIGUEZ FERNANDEZ, Andre | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Distrito Federal, Mexico | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | ANDRE · Andre | [sources] | |||
ID Number | ROFA710826HDFDRN05 | [sources] | |||
Last name | RODRIGUEZ FERNANDEZ | [sources] | |||
Address | Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, 53120 Lomas Verdes · Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico · TOLUCA, ESTADO DE MEXICO, MEX · c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca · c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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