Lists of sanctions
3.144.114.4
11.05.2025 07:12:00

Andre RODRIGUEZ FERNANDEZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name RODRIGUEZ FERNANDEZ
First name/Name Andre
Full name/Name Andre RODRIGUEZ FERNANDEZ
Type Name

Addresses (4)

Street c/o AERONAUTICA CONDOR S.A. DE C.V.
City Toluca
Country Mexico
Region Estado de Mexico
Full address c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca, Estado de Mexico, Mexico
Street Cerrada J Camarillo No. 18 Colonia Hogar y Redencion Delegacion Alvaro Obregon
City Mexico
Country Mexico
Region Distrito Federal
Full address Cerrada J Camarillo No. 18 Colonia Hogar y Redencion Delegacion Alvaro Obregon, Mexico, Distrito Federal, Mexico
Street c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.
City Huixquilucan
Country Mexico
Region Estado de Mexico
Full address c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico
Street Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003
City Lomas Verdes
Country Mexico
Postal code 5
Full address Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes, 53120, Mexico

Birth data (2)

Birthdate
Place Distrito Federal, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: ROFA710826HDFDRN05
Country Mexico

Historical data

No records
Updated: 11.05.2025. 06:15
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