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Miguel RODRIGUEZ OLIVERA

Sanctioned entity

Miguel RODRIGUEZ OLIVERA is subject to sanctions. See the individual program listings below.

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	1976-08-11 · 1977-09-02				[sources]
Place of birth	Jalisco, Mexico				[sources]
Nationality	Mexico				[sources]
Country	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 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
C Simon Blvd. No. 47, Col Aviacio, Tijuana	Mexico
Puerto de Hierro, Zapopan	Mexico
Fraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan	Mexico
Puerto Vallarta	Mexico
Sendero Las Acacias 92, Guadalajara	Mexico
Vereda del Canario 1, Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ROOM760811HJCDLG00`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-12487 · usgsa-s4mr3rdsn

For experts: raw data explorer

Factsheet Data sources

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