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Alias	ROSALINDA RENDON DE PULIDO ROSALINDA RENDON DE PULIDO
Profile Type	PERSON
Name	RENDON POBLETE, ROSALINDA ROSALINDA RENDON POBLETE ROSALINDA RENDON POBLETE
First Name	ROSALINDA ROSALINDA
Last Name	RENDON DE PULIDO RENDON POBLETE
Country	MEXICO
Nationality	MEXICO
Birth Date	1953-11-23
Birth-Place	CUAHUTLA, MORELOS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-10-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	GUADALAJARA, JALISCO, MEX C/O LABORATORIOS WILLMAR, S.A. DE C.V., GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11231

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11231 Country: United States Entity: NK-mbQWABZVhaB7CLfy8j4TGV Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PLSL Listing Date: 2008-10-02 Country: United States Entity: NK-mbQWABZVhaB7CLfy8j4TGV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view