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Luis RODRIGUEZ OLIVERA

Sanctioned entity

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

Type	Person				[sources]
Name	Luis RODRIGUEZ OLIVERA · Luis Rodríguez Olivera · RODRIGUEZ OLIVERA, Luis				[sources]
Other name	El Guëro · Luis Fernando · Luis Fernando MORFAN RODRIGUEZ · Luis Fernando RODRIGUEZ OLIVERA · Luis RODRIGUEZ MORFIN				[sources]
Birth date	1960 · 1966 · 1972-04-03				[sources]
Place of birth	Tecalitlan, Jalisco, Mexico · Tecalitlán Municipality				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico · United States				[sources]
First name	Luis · Luis Fernando				[sources]
Last name	MORFAN RODRIGUEZ · Olivera · RODRIGUEZ MORFIN · RODRIGUEZ OLIVERA · Rodríguez				[sources]
Wikidata ID	Q118399657				[sources]
Address	4179 Colonia Miravalle, Guadalajara · Colonia Providencia, Calle Quebec, Apt. 1127, Guadalajara · Fresno · Plaza Pabellion, Zapopan · Puerto de Hierro, Zapopan · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-02-27				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

trafiquant de drogue mexicain

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Colonia Providencia, Calle Quebec, Apt. 1127, Guadalajara	Mexico
Plaza Pabellion, Zapopan	Mexico
Vereda Del Canario 1, Guadalajara	Mexico
Sendero Las Acacias 92, Guadalajara	Mexico
Puerto de Hierro, Zapopan	Mexico
Fresno	United States
4179 Colonia Miravalle, Guadalajara	Mexico

Family members
Relative	Relationship	Start date	End date
Esteban RODRIGUEZ OLIVERA	sibling	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)