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LUIS RODRIGUEZ MORFIN

Sanctioned entity

LUIS RODRIGUEZ MORFIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DANIEL RODRIGUEZ MORFIN · Daniel RODRIGUEZ OLIVERA · LUIS FERNANDO MORFAN RODRIGUEZ · LUIS RODRIGUEZ MORFIN · LUIS RODRIGUEZ OLIVERA · 1 more...				[sources]
Alias	Daniel RODRIGUEZ MORFIN				[sources]
Birth date	1973 · 1974-02-14				[sources]
Place of birth	Jalisco, Mexico · Tecalitlan, Jalisco, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Daniel · LUIS · LUIS FERNANDO				[sources]
ID Number	`ROOD740214HJCDLN09`				[sources]
Last name	MORFAN RODRIGUEZ · RODRIGUEZ MORFIN · RODRIGUEZ OLIVERA				[sources]
Passport number	`140044764`				[sources]
Address	Puerto de Hierro, Zapopan · Sendero Las Acacias 92, Guadalajara · Vereda del Canario 1, Guadalajara · ZAPOPAN, JALISCO, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also DANIEL RODRIGUEZ OLIVERA)

— US SAM Procurement Exclusions, 2025-07-23

(also DANIEL RODRIGUEZ MORFIN)

— US SAM Procurement Exclusions, 2025-07-23

(also LUIS RODRIGUEZ OLIVERA, LUIS FERNANDO MORFAN RODRIGUEZ, LUIS FERNANDO RODRIGUEZ OLIVERA)

— US SAM Procurement Exclusions, 2025-07-23

(also LUIS FERNANDO MORFAN RODRIGUEZ, LUIS RODRIGUEZ MORFIN, LUIS FERNANDO RODRIGUEZ OLIVERA)

— US SAM Procurement Exclusions, 2025-07-23

(also LUIS RODRIGUEZ OLIVERA, LUIS RODRIGUEZ MORFIN, LUIS FERNANDO RODRIGUEZ OLIVERA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Vereda Del Canario 1, Guadalajara · Vereda del Canario 1, Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ROOD740214HJCDLN09`	Mexico	C.U.R.P.	-	-

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 SAM Procurement Exclusions105,660

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Source data IDs: usgsa-s4mr3rdkv · ofac-12486 · usgsa-s4mr3rdkt · usgsa-s4mr3rdsl · usgsa-s4mr3rdsc · usgsa-s4mr3rdsm

For experts: raw data explorer

Factsheet Descriptions Data sources

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