Search OpenSanctions

Advanced

Cinthia Adriana Rodriguez Almeida

Sanctioned entity
TypePerson[sources]
NameCINTHIA ADRIANA RODRIGUEZ ALMEIDA · Cinthia Adriana Rodriguez Almeida · RODRIGUEZ ALMEIDA, Cinthia Adriana[sources]
Birth date[sources]
Place of birthChihuahua, Mexico[sources]
Genderfemale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameCINTHIA ADRIANA · Cinthia[sources]
ID NumberROAC920331MCHDLN07[sources]
Last nameRODRIGUEZ ALMEIDA[sources]
MatronymicAlmeida[sources]
Middle nameAdriana[sources]
PatronymicRodriguez[sources]
Registration numberEUCCEZ198VA6[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: usgsa-s4mrqm6lp · ofac-42028

For experts: raw data explorer