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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DANIEL RODRIGUEZ MORFIN · Daniel RODRIGUEZ OLIVERA · LUIS FERNANDO MORFAN RODRIGUEZ · LUIS RODRIGUEZ MORFIN · LUIS RODRIGUEZ OLIVERA · | [sources] | |||
| Other name | Daniel RODRIGUEZ MORFIN | [sources] | |||
| Birth date | · | [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 | Last processed | First seen | |||
(also DANIEL RODRIGUEZ OLIVERA)
(also DANIEL RODRIGUEZ MORFIN)
(also LUIS RODRIGUEZ OLIVERA, LUIS FERNANDO MORFAN RODRIGUEZ, LUIS FERNANDO RODRIGUEZ OLIVERA)
(also LUIS FERNANDO MORFAN RODRIGUEZ, LUIS RODRIGUEZ MORFIN, LUIS FERNANDO RODRIGUEZ OLIVERA)
(also LUIS RODRIGUEZ OLIVERA, LUIS RODRIGUEZ MORFIN, LUIS FERNANDO RODRIGUEZ OLIVERA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
usgsa-s4mr3rdsm · usgsa-s4mr3rdkv · usgsa-s4mr3rdkt · usgsa-s4mr3rdsl · usgsa-s4mr3rdsc · ofac-12486For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Puerto de Hierro, Zapopan | Mexico | |
| Sendero Las Acacias 92, Guadalajara | Mexico | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Vereda Del Canario 1, Guadalajara · Vereda del Canario 1, Guadalajara | Mexico |