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Cinthia Adriana Rodriguez Almeida

Sanctioned entity

Cinthia Adriana Rodriguez Almeida is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CINTHIA ADRIANA RODRIGUEZ ALMEIDA · Cinthia Adriana Rodriguez Almeida · RODRIGUEZ ALMEIDA, Cinthia Adriana				[sources]
Birth date	1992-03-31				[sources]
Place of birth	Chihuahua, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	CINTHIA ADRIANA · Cinthia				[sources]
ID Number	`ROAC920331MCHDLN07`				[sources]
Last name	RODRIGUEZ ALMEIDA				[sources]
Matronymic	Almeida				[sources]
Middle name	Adriana				[sources]
Patronymic	Rodriguez				[sources]
Registration number	`EUCCEZ198VA6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-05-30

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ROAC920331MCHDLN07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-30	-
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)20,759

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: usgsa-s4mrqm6lp · ofac-42028

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Factsheet Data sources

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