RODRIGUEZ LOPEZ, S.A. DE C.V.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDNTK. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: rodriguez lopez, s.a. de c.v. · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- RODRIGUEZ, PAULsuper_pac · head-token 0.85
- RODRIGUEZ - 2017 OFFICEHOLDER ACCOUNT; COUNCILMEMBER MONICAcommittee · head-token 0.85
- RODRIGUEZ - MAYOR OF NEWARK 2011, COMMITTEE TO ELECT RAY J.committee · head-token 0.85
- RODRIGUEZ - WOODLAND JOINT UNIFIED SCHOOL DISTRICT BOARD TRUSTEES, COMMITTEE TO CIRENIOcommittee · head-token 0.85
- RODRIGUEZ 2000 CAMPAIGNcommittee · head-token 0.85
- RODRIGUEZ 2006, COMMITTEE TO ELECT MARTINAcommittee · head-token 0.85
- RODRIGUEZ 2018 FOR BASSETT SCHOOL BOARDcommittee · head-token 0.85
- RODRIGUEZ 4 LA MAYOR 2022; WILLIAMcommittee · head-token 0.85
- RODRIGUEZ 4 SF SCHOOL BOARD 2012, SAMcommittee · head-token 0.85
- RODRIGUEZ ALEJANDRO R.vendor · head-token 0.85
- RODRIGUEZ AND BRUCE 2013, RE-ELECT COUNCIL MEMBERScommittee · head-token 0.85
- RODRIGUEZ ANTONIO FOR CONGRESScommittee · head-token 0.85
- RODRIGUEZ BALLOT MEASURE COMMITTEE; COMMITTEE FOR AN EQUITABLE LOS ANGELES, YES ON 16 & 19, COUNCILWOMAN MONICAcommittee · head-token 0.85
- RODRIGUEZ CALIFORNIA GOVERNOR 2014, COMMITTEE TO ELECT LUIS J.committee · head-token 0.85
- RODRIGUEZ CITY CLERK, COMMITTEE TO ELECT ESTHERcommittee · head-token 0.85
- RODRIGUEZ COMMITTEE, ALEXcommittee · head-token 0.85
- RODRIGUEZ COMMITTEE, THE ALEXcommittee · head-token 0.85
- RODRIGUEZ FIGHTING FOR CALIFORNIA WORKING FAMILIES BALLOT MEASURE COMMITTEEcommittee · head-token 0.85
- RODRIGUEZ FOR 2026 SANTA FE SPRINGS CITY COUNCIL; ANNETTEcommittee · head-token 0.85
- RODRIGUEZ FOR 42ND STATE ASSEMBLY DISTRICT 2016; GREGcommittee · head-token 0.85
- RODRIGUEZ FOR ASSEMBLY 2013committee · head-token 0.85
- RODRIGUEZ FOR ASSEMBLY 2014committee · head-token 0.85
- RODRIGUEZ FOR ASSEMBLY 2014, DIANAcommittee · head-token 0.85
- RODRIGUEZ FOR ASSEMBLY 2016committee · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 21116 | RODRIGUEZ LOPEZ, S.A. DE C.V. | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge