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Daniel RODRIGUEZ OLIVERA

Sanctioned entity
Daniel RODRIGUEZ OLIVERA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDaniel RODRIGUEZ OLIVERA · RODRIGUEZ OLIVERA, Daniel[sources]
Other nameDaniel RODRIGUEZ MORFIN[sources]
Birth date · [sources]
Place of birthJalisco, Mexico · Tecalitlan, Jalisco, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameDaniel[sources]
ID NumberROOD740214HJCDLN09[sources]
Last nameRODRIGUEZ MORFIN · RODRIGUEZ OLIVERA[sources]
Passport number140044764[sources]
AddressPuerto de Hierro, Zapopan · Sendero Las Acacias 92, Guadalajara · Vereda del Canario 1, Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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


Source data IDs: ofac-12486

For experts: raw data explorer