Lists › OFAC SDN › ofac_sdn-12091
Andre RODRIGUEZ FERNANDEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12091.
Programs
Names and aliases
| Andre RODRIGUEZ FERNANDEZ | primary |
Identifiers
| C.U.R.P. | ROFA710826HDFDRN05 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1971-08-26 |
| Birth places | Distrito Federal, Mexico |
| Addresses | c/o AERONAUTICA CONDOR S.A. DE C.V. Toluca Estado de Mexico Mexico; c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. Huixquilucan Estado de Mexico Mexico; Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003 Lomas Verdes 53120 Mexico; Cerrada J Camarillo No. 18 Colonia Hogar y Redencion Mexico Distrito Federal Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.