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: 24.10.2025. 18:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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