BELLOSO RODRIGUEZ, Daniel — OFAC Sanctioned (SDNTK, individual)
BELLOSO RODRIGUEZ, Daniel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BELLOSO RODRIGUEZ, Daniel; Type: individual; Sanctions program: SDNTK.
| Name | BELLOSO RODRIGUEZ, Daniel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 12 Oct 1973; POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. BERD731012HJCLDN07 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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