Entity record
Andre RODRIGUEZ FERNANDEZPerson
Andre RODRIGUEZ FERNANDEZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNT; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNT. Other entities under SDNT
Key properties
- Date of birth
- Place of birth
- Distrito Federal, Mexico
Identifiers
- C.U.R.P.
- ROFA710826HDFDRN05
Addresses
c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca, Estado de Mexicoc/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de MexicoCamino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes, 53120Cerrada J Camarillo No. 18, Mexico, Distrito FederalSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Andre RODRIGUEZ FERNANDEZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/andre-rodriguez-fernandez-nk6b676840/
Machine-readable export (FTM + lineage): /people/andre-rodriguez-fernandez-nk6b676840/entity.json