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Rodolfo Maldonado Bustos

Sanctioned entity

Rodolfo Maldonado Bustos is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MALDONADO BUSTOS, Rodolfo · RODOLFO MALDONADO BUSTOS · Rodolfo Maldonado Bustos				[sources]
Birth date	1965-01-26				[sources]
Place of birth	Guerrero, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	RODOLFO · Rodolfo				[sources]
ID Number	`MABR650126HGRLSD08`				[sources]
Last name	MALDONADO BUSTOS				[sources]
Matronymic	Bustos				[sources]
Patronymic	Maldonado				[sources]
Registration number	`H8VSB88MSVE5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`MABR650126HGRLSD08`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions117,758

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)20,784

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

Source data IDs: usgsa-s4mrtl4vm · ofac-48340

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Factsheet Data sources

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