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Miguel RODRIGUEZ OLIVERA

Sanctioned entity

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

Type	Person				[sources]
Name	Miguel RODRIGUEZ OLIVERA · RODRIGUEZ OLIVERA, Miguel				[sources]
Other name	Miguel MORFIN RODRIGUEZ				[sources]
Birth date	1976-08-11 · 1977-09-02				[sources]
Place of birth	Jalisco, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Miguel				[sources]
ID Number	`ROOM760811HJCDLG00`				[sources]
Last name	MORFIN RODRIGUEZ · RODRIGUEZ OLIVERA				[sources]
Address	C 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 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Puerto de Hierro, Zapopan	Mexico
Sendero Las Acacias 92, Guadalajara	Mexico
C Simon Blvd. No. 47, Col Aviacio, Tijuana	Mexico
Fraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan	Mexico
Puerto Vallarta	Mexico
Vereda del Canario 1, Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ROOM760811HJCDLG00`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-12487

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Puerto de Hierro, Zapopan	Mexico
Sendero Las Acacias 92, Guadalajara	Mexico
C Simon Blvd. No. 47, Col Aviacio, Tijuana	Mexico
Fraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan	Mexico
Puerto Vallarta	Mexico
Vereda del Canario 1, Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ROOM760811HJCDLG00`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-