Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Daniel RODRIGUEZ OLIVERA · RODRIGUEZ OLIVERA, Daniel | [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] | |||
First name | Daniel | [sources] | |||
ID Number | ROOD740214HJCDLN09 | [sources] | |||
Last name | RODRIGUEZ MORFIN · RODRIGUEZ OLIVERA | [sources] | |||
Passport number | 140044764 | [sources] | |||
Address | Puerto de Hierro, Zapopan · Sendero Las Acacias 92, Guadalajara · Vereda del Canario 1, Guadalajara | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Puerto de Hierro, Zapopan | Mexico | |
Sendero Las Acacias 92, Guadalajara | Mexico | |
Vereda del Canario 1, Guadalajara | Mexico |