Statements: Esteban RODRIGUEZ OLIVERA

Canonical ID: Q118399345 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Esteban MORFIN RODRIGUEZ	eng	us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:alias`	Esteban RODRIGUEZ JIMENEZ	eng	us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:alias`	Esteban RODRIGUEZ LARIOS	eng	us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:alias`	Esteban RODRIGUEZ MORFIN	eng	us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:alias`	ESTEBAN MORFIN RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3rdsf`	2024-09-10
`Person:alias`	ESTEBAN RODRIGUEZ LARIOS	eng	us_sam_exclusions	`usgsa-s4mr3rdsf`	2024-09-10
`Person:alias`	ESTEBAN RODRIGUEZ MORFIN	eng	us_sam_exclusions	`usgsa-s4mr3rdsf`	2024-09-10
`Person:alias`	ESTEBAN RODRIGUEZ JIMENEZ	eng	us_sam_exclusions	`usgsa-s4mr3rdsf`	2024-09-10