Lists of sanctions
18.118.37.224
09.05.2025 02:09:03

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. 01:15
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