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Luis RODRIGUEZ OLIVERA

Sanctioned entity

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

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 · 3 more...				[sources]
Birth date	1960 · 1966 · 1972-04-03				[sources]
Place of birth	Tecalitlan, Jalisco, Mexico · Tecalitlán Municipality				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico · United States				[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 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	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
Fresno	United States
Sendero Las Acacias 92, Guadalajara	Mexico
Plaza Pabellion, Zapopan	Mexico
Vereda Del Canario 1, Guadalajara	Mexico
Puerto de Hierro, Zapopan	Mexico
Colonia Providencia, Calle Quebec, Apt. 1127, Guadalajara	Mexico
4179 Colonia Miravalle, Guadalajara	Mexico

Family members
Relative	Relationship	Start date	End date
Esteban RODRIGUEZ OLIVERA	sibling	-	-

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

Data sources

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

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

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-s4mr3rdsd · ofac-12484 · NK-NFmvsiBUPWXffTbPSemdbp

For experts: raw data explorer

Factsheet Descriptions Data sources

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