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Andre RODRIGUEZ FERNANDEZ

Sanctioned entity

Andre RODRIGUEZ FERNANDEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDRE RODRIGUEZ FERNANDEZ · Andre RODRIGUEZ FERNANDEZ · RODRIGUEZ FERNANDEZ, Andre				[sources]
Birth date	1971-08-26				[sources]
Place of birth	Distrito Federal, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	ANDRE · Andre				[sources]
ID Number	`ROFA710826HDFDRN05`				[sources]
Last name	RODRIGUEZ FERNANDEZ				[sources]
Address	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 · TOLUCA, ESTADO DE MEXICO, MEX · c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca · c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, 53120 Lomas Verdes	Mexico
c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan	Mexico
Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico	Mexico
c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ROFA710826HDFDRN05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-12091 · usgsa-s4mr3qq0t

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Factsheet Data sources

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Address
Full address	Country
Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, 53120 Lomas Verdes	Mexico
c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan	Mexico
Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico	Mexico
c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ROFA710826HDFDRN05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-