SDN list · entry 12783
BELLOSO RODRIGUEZ Daniel
Yes. BELLOSO RODRIGUEZ Daniel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12783, added on September 15, 2011. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | September 15, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BELLOZO RODRIGUEZ Daniel | A.K.A. | strong |
| BELLOSO RODRIGUEZ Daniel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | BERD731012HJCLDN07 | Mexico |
Details published by OFAC
| Date of birth | October 12, 1973 |
|---|---|
| Place of birth | Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Joaquin Aguirre 788, Guadalajara, Jalisco, Mexico |
Legal basis
- Unknown