United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- Remon Jose Antonio RodriguezPrimary nameOFAC ↗
Record provenance
- ID
- 58297
- SHA-256
- 5309e84d9b9fd7a697d29f4152cc67012f7868d7ddbe946c1377bbd0ae65e3b4
- Snapshot
- 1b46a35f-057e-4b4b-9caa-a626e2ae3e45
- Snapshot SHA-256
- f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
- Retrieved
- 2026-08-08 03:06 UTC
Identifiers
- A011900PASSPORTCountry: CubaOFAC ↗
Record provenance
- ID
- 58297
- SHA-256
- f6ae780ea13f125090ba4a5083fa045d87b2f16eb92ff263868fec589d3c3190
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 58297OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 58297
- SHA-256
- f6ae780ea13f125090ba4a5083fa045d87b2f16eb92ff263868fec589d3c3190
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1960-10-03Birth dateSource not recordedOriginal record not linked
Countries and roles
- CubaResidenceOFAC ↗
Record provenance
- ID
- 58297
- SHA-256
- 5309e84d9b9fd7a697d29f4152cc67012f7868d7ddbe946c1377bbd0ae65e3b4
- Snapshot
- 1b46a35f-057e-4b4b-9caa-a626e2ae3e45
- Snapshot SHA-256
- f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
- Retrieved
- 2026-08-08 03:06 UTC