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Esteban RODRIGUEZ OLIVERA

Sanctioned entity

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

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 · 3 more...				[sources]
Weak alias	Esteban VALENCIA				[sources]
Birth date	1964-12-19				[sources]
Place of birth	Tecalitlan, Jalisco, Mexico · Tecalitlán Municipality				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ESTEBAN · Esteban				[sources]
Last name	MORFIN RODRIGUEZ · Olivera · RODRIGUEZ JIMENEZ · RODRIGUEZ LARIOS · RODRIGUEZ MORFIN · 2 more...				[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 · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-13	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

trafiquant de drogue mexicain

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Universidad, Guadalajara	Mexico
Puerto de Hierro, Zapopan	Mexico
Ciudad Victoria, Allende Hwy, Allende	Mexico
Sendera las Acacias 92, Guadalajara	Mexico
Ricardo Giradles 5107, Colonia Jardines de Universidad, Guadalajara	Mexico
Ocampo 49, Tecalitlan	Mexico
Vereda del Canario 1, Guadalajara	Mexico
Mexico City	Mexico

Identifications
Document number	Country	Type	Start date	End date
`0801009914`	Mexico	Passport	2008-11-02	2018-11-02

Relatives
Person	Relationship	Start date	End date
Luis RODRIGUEZ OLIVERA	sibling	-	-

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

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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

External databases

The record has been enriched with data from the following external databases:

Wikidata376,010

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

Source data IDs: usgsa-s4mr3rdsf · NK-2iG9nYTJ9ek99Hgn3bUNTM · ofac-12485

For experts: raw data explorer

Factsheet Descriptions Data sources

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