Daniel BELLOSO RODRIGUEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BELLOSO RODRIGUEZ |
|---|---|
| First name/Name | Daniel |
| Full name/Name | Daniel BELLOSO RODRIGUEZ |
| Type | Name |
| Last name/Name | BELLOZO RODRIGUEZ |
|---|---|
| First name/Name | Daniel |
| Full name/Name | Daniel BELLOZO RODRIGUEZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | Joaquin Aguirre 788 |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Joaquin Aguirre 788, Guadalajara, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: BERD731012HJCLDN07 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 27.10.2025. 22:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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