Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Esteban RODRIGUEZ OLIVERA · Esteban Rodríguez Olivera · RODRIGUEZ OLIVERA, Esteban | [sources] | |||
Other name | Esteban MORFIN RODRIGUEZ · Esteban RODRIGUEZ JIMENEZ · Esteban RODRIGUEZ LARIOS · Esteban RODRIGUEZ MORFIN | [sources] | |||
Weak alias | Esteban VALENCIA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tecalitlan, Jalisco, Mexico · Tecalitlán Municipality | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Esteban | [sources] | |||
Last name | MORFIN RODRIGUEZ · Olivera · RODRIGUEZ JIMENEZ · RODRIGUEZ LARIOS · RODRIGUEZ MORFIN · 2 more... | [sources] | |||
Passport number | 0801009914 | [sources] | |||
Wikidata ID | Q118399345 | [sources] | |||
Address | Ciudad 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Ciudad Victoria, Allende Hwy, Allende | Mexico | |
Mexico City | Mexico | |
Ocampo 49, Tecalitlan | Mexico | |
Ricardo Giradles 5107, Colonia Jardines de Universidad, Guadalajara | Mexico | |
Universidad, Guadalajara | Mexico | |
Puerto de Hierro, Zapopan | Mexico | |
Sendera las Acacias 92, Guadalajara | Mexico | |
Vereda del Canario 1, Guadalajara | Mexico |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Luis RODRIGUEZ OLIVERA | sibling | - | - |