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ID Number	ROGL600501HCHDRS06
Profile Type	PERSON
Name	RODARTE GRIJALVA, JOSE LUIS JOSE LUIS RODARTE GRIJALVA JOSE LUIS RODARTE GRIJALVA
First Name	JOSE LUIS JOSE LUIS
Last Name	RODARTE GRIJALVA
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-05-01
Birth-Place	DELICIAS, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-10-14
Tax Number	ROGJ-600501
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	FRACCIONAMIENTO JUAREZ CALLE SIERRA DEL PULPITO NO. 3206, COLONIA HACIENDA DE SANTA FE, CHIHUAHUA CHIHUAHUA, CHIHUAHUA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12180

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: 12180 Country: United States Entity: NK-g9gxGFhyZt455jZmW9y9Xy 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: S4MR3RG2V Listing Date: 2010-10-14 Country: United States Entity: NK-g9gxGFhyZt455jZmW9y9Xy 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