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Rosalinda RENDON POBLETE

Sanctioned entity

Rosalinda RENDON POBLETE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RENDON POBLETE, Rosalinda · ROSALINDA RENDON POBLETE · Rosalinda RENDON POBLETE				[sources]
Other name	ROSALINDA RENDON DE PULIDO · Rosalinda RENDON DE PULIDO				[sources]
Birth date	1953-11-23				[sources]
Place of birth	Cuahutla, Morelos, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ROSALINDA · Rosalinda				[sources]
Last name	RENDON DE PULIDO · RENDON POBLETE				[sources]
Address	GUADALAJARA, JALISCO, MEX · c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara	Mexico

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

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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-11231 · usgsa-s4mr3plsl

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Factsheet Data sources

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