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MIGUEL MORFIN RODRIGUEZ

Sanctioned entity
TypePerson[sources]
NameMIGUEL MORFIN RODRIGUEZ · Miguel RODRIGUEZ OLIVERA · RODRIGUEZ OLIVERA, Miguel[sources]
AliasMiguel MORFIN RODRIGUEZ[sources]
Birth date · [sources]
Place of birthJalisco, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameMiguel[sources]
ID NumberROOM760811HJCDLG00[sources]
Last nameMORFIN RODRIGUEZ · RODRIGUEZ OLIVERA[sources]
AddressC Simon Blvd. No. 47, Col Aviacio, Tijuana · Fraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan · Puerto Vallarta · Puerto de Hierro, Zapopan · Sendero Las Acacias 92, Guadalajara · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MIGUEL RODRIGUEZ OLIVERA)

— US SAM Procurement Exclusions,

(also MIGUEL MORFIN RODRIGUEZ)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3rdsn · usgsa-s4mr3rdsp · ofac-12487

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting