Rosalina RODRIGUEZ OLIVERA - Sanctions record
216.73.216.2
28.08.2025 02:55:10
Rosalina RODRIGUEZ OLIVERA - Sanctions record

Rosalina RODRIGUEZ OLIVERA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.)
Date of publication 31.12.2019

Names (1)

Last name/Name RODRIGUEZ OLIVERA
First name/Name Rosalina
Full name/Name Rosalina RODRIGUEZ OLIVERA
Type Name

Birth data (2)

Birthdate
Place Tecalitlan, Jalisco

Identification documents (1)

Type C.U.R.P.: ROOR690903MJCDLS07
Country Mexico

Historical data

No records
Updated: 27.08.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.