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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ESTEBAN RODRIGUEZ OLIVERA · Esteban RODRIGUEZ OLIVERA · Esteban Rodríguez Olivera · RODRIGUEZ OLIVERA, Esteban | [sources] | |||
| Other name | ESTEBAN MORFIN RODRIGUEZ · ESTEBAN RODRIGUEZ JIMENEZ · ESTEBAN RODRIGUEZ LARIOS · ESTEBAN RODRIGUEZ MORFIN · Esteban MORFIN RODRIGUEZ · | [sources] | |||
| Weak alias | Esteban VALENCIA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tecalitlan, Jalisco, Mexico · Tecalitlán Municipality | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | ESTEBAN · Esteban | [sources] | |||
| Last name | MORFIN RODRIGUEZ · Olivera · RODRIGUEZ JIMENEZ · RODRIGUEZ LARIOS · RODRIGUEZ MORFIN · | [sources] | |||
| Passport number | 0801009914 | [sources] | |||
| Wikidata ID | Q118399345 | [sources] | |||
| Address | Ciudad Victoria, Allende Hwy, Allende · GUADALAJARA, JALISCO, MEX · Mexico City · Ocampo 49, Tecalitlan · Puerto de Hierro, Zapopan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
trafiquant de drogue mexicain
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-12485 · usgsa-s4mr3rdsf · NK-2iG9nYTJ9ek99Hgn3bUNTMFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ricardo Giradles 5107, Colonia Jardines de Universidad, Guadalajara | Mexico | |
| Ciudad Victoria, Allende Hwy, Allende | Mexico | |
| Sendera las Acacias 92, Guadalajara | Mexico | |
| Vereda del Canario 1, Guadalajara | Mexico | |
| Mexico City | Mexico | |
| Puerto de Hierro, Zapopan | Mexico | |
| Ocampo 49, Tecalitlan | Mexico | |
| Universidad, Guadalajara | Mexico | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Luis RODRIGUEZ OLIVERA Sanctioned entity | sibling | - | - | |