SDN list · entry 12784
BELLOSO RODRIGUEZ Miguel Angel
Yes. BELLOSO RODRIGUEZ Miguel Angel 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 12784, 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 Miguel Angel | A.K.A. | strong |
| BELLOSO RODRIGUEZ Miguel Angel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | BERM700325HJCLDG04 | Mexico |
Details published by OFAC
| Date of birth | March 25, 1970 |
|---|---|
| Place of birth | Jalisco, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Guadalajara, Jalisco, Mexico |
Legal basis
- Unknown