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Andre RODRIGUEZ FERNANDEZ

Sanctioned entity
Andre RODRIGUEZ FERNANDEZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameANDRE RODRIGUEZ FERNANDEZ · Andre RODRIGUEZ FERNANDEZ · RODRIGUEZ FERNANDEZ, Andre[sources]
Birth date[sources]
Place of birthDistrito Federal, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameANDRE · Andre[sources]
ID NumberROFA710826HDFDRN05[sources]
Last nameRODRIGUEZ FERNANDEZ[sources]
AddressCamino 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

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)20,759

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


Source data IDs: ofac-12091 · usgsa-s4mr3qq0t

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