Statements: Julio Modesto Rodriguez Balladares

Canonical ID: NK-BMj2UBZVaM4N6d7JcwcTPQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	f0101ed79dfd00de21a26958a565ee37af06e9da		ca_dfatd_sema_sanctions	`ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202`	2024-08-12
`Person:id`	2003469204da91b1ad10818a8caca6906390e94d		us_trade_csl	`ofac-31533`	2024-05-07
`Person:id`	792dfdfe428dd1f86755b4edc0c4c87f69a51097	eng	us_sam_exclusions	`usgsa-s4mrh5qj6`	2024-06-28
`Person:id`	9e2732814c07d602e1c1197d10ac3d5379672a0e	eng	us_ofac_sdn	`ofac-31533`	2024-10-11