RODRIGUEZ OLIVERA, Rosalina — OFAC Sanctioned (SDNTK, individual)
RODRIGUEZ OLIVERA, Rosalina — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RODRIGUEZ OLIVERA, Rosalina; Type: individual; Sanctions program: SDNTK.
| Name | RODRIGUEZ OLIVERA, Rosalina |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 03 Sep 1969; POB Tecalitlan, Jalisco; C.U.R.P. ROOR690903MJCDLS07 (Mexico); Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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