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Rodriguez Espinoza Mario Antonio

Sanctioned
RODRIGUEZ EZPINOZA Mario Antonio
Type
person
Subtype
Country
Venezuela
Date of birth
1966-02-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23885
Asset freeze
2018-05-07activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • RODRIGUEZ EZPINOZA Mario AntonioAlias
    OFAC ↗
    Record provenance
    ID
    23885
    SHA-256
    ddaa3798c5eef3cada9786c5e973996b1db3d619514927334a2b6b4430e7de30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rodriguez Espinoza Mario AntonioPrimary name
    OFAC ↗
    Record provenance
    ID
    23885
    SHA-256
    ddaa3798c5eef3cada9786c5e973996b1db3d619514927334a2b6b4430e7de30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6859414CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    23885
    SHA-256
    fd381272ec149f30b1a0761bdd45dacd0876d297fbd20cdd660eaea1d1c0710e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23885OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23885
    SHA-256
    fd381272ec149f30b1a0761bdd45dacd0876d297fbd20cdd660eaea1d1c0710e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-02-16Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    23885
    SHA-256
    ddaa3798c5eef3cada9786c5e973996b1db3d619514927334a2b6b4430e7de30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)