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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LUIS FERNANDO RODRIGUEZ OLIVERA · Luis RODRIGUEZ OLIVERA · Luis Rodríguez Olivera · RODRIGUEZ OLIVERA, Luis | [sources] | |||
| Other name | El Guëro · LUIS FERNANDO MORFAN RODRIGUEZ · LUIS RODRIGUEZ MORFIN · LUIS RODRIGUEZ OLIVERA · Luis Fernando · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Tecalitlan, Jalisco, Mexico · Tecalitlán | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico · United States of America | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | LUIS FERNANDO · Luis · Luis Fernando | [sources] | |||
| Last name | MORFAN RODRIGUEZ · Olivera · RODRIGUEZ MORFIN · RODRIGUEZ OLIVERA · Rodríguez | [sources] | |||
| Wikidata ID | Q118399657 | [sources] | |||
| Address | 4179 Colonia Miravalle, Guadalajara · Colonia Providencia, Calle Quebec, Apt. 1127, Guadalajara · Fresno · Plaza Pabellion, Zapopan · Puerto de Hierro, Zapopan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
trafiquant de drogue mexicain
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Esteban RODRIGUEZ OLIVERA Sanctioned entity | sibling | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
NK-NFmvsiBUPWXffTbPSemdbp · usgsa-s4mr3rdsd · ofac-12484For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.