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ID Number	ROFA710826HDFDRN05
Profile Type	PERSON
Name	ANDRE RODRIGUEZ FERNANDEZ RODRIGUEZ FERNANDEZ, ANDRE ANDRE RODRIGUEZ FERNANDEZ
First Name	ANDRE ANDRE
Last Name	RODRIGUEZ FERNANDEZ
Country	MEXICO
Birth Date	1971-08-26
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-07-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TOLUCA, ESTADO DE MEXICO, MEX C/O AERONAUTICA CONDOR S.A. DE C.V., TOLUCA CAMINO DE ACCESO A PRADERA 41 FRACC. CUSPIDE MAKE 1003, 53120 LOMAS VERDES CERRADA J CAMARILLO NO. 18, COLONIA HOGAR Y REDENCION, DELEGACION ALVARO OBREGON, MEXICO C/O CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., HUIXQUILUCAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12091

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: 12091 Country: United States Entity: NK-LaCq5tfFriSnZeJyHr4kJY Program: SDN List Provisions: Block SDNT 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: S4MR3QQ0T Listing Date: 2010-07-15 Country: United States Entity: NK-LaCq5tfFriSnZeJyHr4kJY 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