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: 09.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.