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SDN list · entry 15678

RODRIGUEZ OLIVERA Rosalina

Yes. RODRIGUEZ OLIVERA Rosalina 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 15678, added on September 24, 2013. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typeindividual
Added to the listSeptember 24, 2013
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
RODRIGUEZ OLIVERA RosalinaPrimary namestrong

Identifiers

DocumentNumberIssued by
C.U.R.P.OFAC lists it as FraudulentROOR690903MJCDLS07Mexico

Details published by OFAC

Date of birthSeptember 3, 1969
Place of birthTecalitlan, Jalisco

Legal basis