Search OpenSanctions

Advanced

Esteban RODRIGUEZ OLIVERA

Sanctioned entity
Esteban RODRIGUEZ OLIVERA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEsteban RODRIGUEZ OLIVERA · Esteban Rodríguez Olivera · RODRIGUEZ OLIVERA, Esteban[sources]
Other nameEsteban MORFIN RODRIGUEZ · Esteban RODRIGUEZ JIMENEZ · Esteban RODRIGUEZ LARIOS · Esteban RODRIGUEZ MORFIN[sources]
Weak aliasEsteban VALENCIA[sources]
Birth date[sources]
Place of birthTecalitlan, Jalisco, Mexico · Tecalitlán Municipality[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameEsteban[sources]
Last nameMORFIN RODRIGUEZ · Olivera · RODRIGUEZ JIMENEZ · RODRIGUEZ LARIOS · RODRIGUEZ MORFIN · 2 more...[sources]
Passport number0801009914[sources]
Wikidata IDQ118399345[sources]
AddressCiudad Victoria, Allende Hwy, Allende · Mexico City · Ocampo 49, Tecalitlan · Puerto de Hierro, Zapopan · Ricardo Giradles 5107, Colonia Jardines de Universidad, Guadalajara · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

trafiquant de drogue mexicain

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,896

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-2iG9nYTJ9ek99Hgn3bUNTM · ofac-12485

For experts: raw data explorer