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Luis RODRIGUEZ OLIVERA

Sanctioned entity
TypePerson[sources]
NameLUIS FERNANDO RODRIGUEZ OLIVERA · Luis RODRIGUEZ OLIVERA · Luis Rodríguez Olivera · RODRIGUEZ OLIVERA, Luis[sources]
Other nameEl Guëro · LUIS FERNANDO MORFAN RODRIGUEZ · LUIS RODRIGUEZ MORFIN · LUIS RODRIGUEZ OLIVERA · Luis Fernando · 3 more...[sources]
Birth date · · [sources]
Place of birthTecalitlan, Jalisco, Mexico · Tecalitlán[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico · United States of America[sources]
CitizenshipMexico[sources]
First nameLUIS FERNANDO · Luis · Luis Fernando[sources]
Last nameMORFAN RODRIGUEZ · Olivera · RODRIGUEZ MORFIN · RODRIGUEZ OLIVERA · Rodríguez[sources]
Wikidata IDQ118399657[sources]
Address4179 Colonia Miravalle, Guadalajara · Colonia Providencia, Calle Quebec, Apt. 1127, Guadalajara · Fresno · Plaza Pabellion, Zapopan · Puerto de Hierro, Zapopan · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

trafiquant de drogue mexicain

Wikidata non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlSDN List--
Family members
RelativeRelationshipStart dateEnd date
Esteban RODRIGUEZ OLIVERA Sanctioned entitysibling--

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,096

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

External databases

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

Wikidata430,614

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: NK-NFmvsiBUPWXffTbPSemdbp · usgsa-s4mr3rdsd · ofac-12484

For experts: raw data explorer

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