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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DANIEL RODRIGUEZ OLIVERA · Daniel RODRIGUEZ OLIVERA · LUIS RODRIGUEZ OLIVERA · RODRIGUEZ OLIVERA, Daniel | [sources] | |||
| Other name | DANIEL RODRIGUEZ MORFIN · Daniel RODRIGUEZ MORFIN · LUIS FERNANDO MORFAN RODRIGUEZ · LUIS FERNANDO RODRIGUEZ OLIVERA · LUIS RODRIGUEZ MORFIN | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Jalisco, Mexico · Tecalitlan, Jalisco, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | DANIEL · Daniel · LUIS | [sources] | |||
| ID Number | ROOD740214HJCDLN09 | [sources] | |||
| Last name | RODRIGUEZ MORFIN · RODRIGUEZ OLIVERA | [sources] | |||
| Passport number | 140044764 | [sources] | |||
| Address | Puerto de Hierro, Zapopan · Sendero Las Acacias 92, Guadalajara · Vereda del Canario 1, Guadalajara · ZAPOPAN, JALISCO, MEX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vereda del Canario 1, Guadalajara | Mexico | |
| Sendero Las Acacias 92, Guadalajara | Mexico | |
| Puerto de Hierro, Zapopan | Mexico | |