RODRIGUEZ FERNANDEZ, Andre — OFAC Sanctioned (SDNT, individual)
RODRIGUEZ FERNANDEZ, Andre — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RODRIGUEZ FERNANDEZ, Andre; Type: individual; Sanctions program: SDNT.
| Name | RODRIGUEZ FERNANDEZ, Andre |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 26 Aug 1971; POB Distrito Federal, Mexico; C.U.R.P. ROFA710826HDFDRN05 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →