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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIGUEL RODRIGUEZ OLIVERA · Miguel RODRIGUEZ OLIVERA · RODRIGUEZ OLIVERA, Miguel | [sources] | |||
| Other name | MIGUEL MORFIN RODRIGUEZ · Miguel MORFIN RODRIGUEZ | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Jalisco, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | MIGUEL · Miguel | [sources] | |||
| ID Number | ROOM760811HJCDLG00 | [sources] | |||
| Last name | MORFIN RODRIGUEZ · RODRIGUEZ OLIVERA | [sources] | |||
| Address | C Simon Blvd. No. 47, Col Aviacio, Tijuana · Fraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan · Puerto Vallarta · Puerto de Hierro, Zapopan · Sendero Las Acacias 92, Guadalajara · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| C Simon Blvd. No. 47, Col Aviacio, Tijuana | Mexico | |
| Sendero Las Acacias 92, Guadalajara | Mexico | |
| Puerto de Hierro, Zapopan | Mexico | |
| Puerto Vallarta | Mexico | |
| Vereda del Canario 1, Guadalajara | Mexico | |
| Fraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan | Mexico | |