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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ESTEBAN MORFIN RODRIGUEZ · ESTEBAN RODRIGUEZ JIMENEZ · ESTEBAN RODRIGUEZ LARIOS · ESTEBAN RODRIGUEZ MORFIN · Esteban RODRIGUEZ OLIVERA · | [sources] | |||
| Other name | Esteban MORFIN RODRIGUEZ · Esteban RODRIGUEZ JIMENEZ · Esteban RODRIGUEZ LARIOS · Esteban RODRIGUEZ MORFIN | [sources] | |||
| Weak alias | Esteban VALENCIA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tecalitlan, Jalisco, Mexico · Tecalitlán | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Esteban | [sources] | |||
| Last name | MORFIN RODRIGUEZ · Olivera · RODRIGUEZ JIMENEZ · RODRIGUEZ LARIOS · RODRIGUEZ MORFIN · | [sources] | |||
| Passport number | 0801009914 | [sources] | |||
| Wikidata ID | Q118399345 | [sources] | |||
| Address | Ciudad Victoria, Allende Hwy, Allende · GUADALAJARA, JALISCO, MEX · Mexico City · Ocampo 49, Tecalitlan · Puerto de Hierro, Zapopan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ESTEBAN RODRIGUEZ OLIVERA, ESTEBAN RODRIGUEZ MORFIN, ESTEBAN RODRIGUEZ LARIOS, ESTEBAN RODRIGUEZ JIMENEZ)
(also ESTEBAN RODRIGUEZ OLIVERA, ESTEBAN RODRIGUEZ MORFIN, ESTEBAN RODRIGUEZ LARIOS, ESTEBAN MORFIN RODRIGUEZ)
(also ESTEBAN RODRIGUEZ OLIVERA, ESTEBAN RODRIGUEZ MORFIN, ESTEBAN RODRIGUEZ JIMENEZ, ESTEBAN MORFIN RODRIGUEZ)
(also ESTEBAN RODRIGUEZ OLIVERA, ESTEBAN RODRIGUEZ LARIOS, ESTEBAN RODRIGUEZ JIMENEZ, ESTEBAN MORFIN RODRIGUEZ)
(also ESTEBAN RODRIGUEZ MORFIN, ESTEBAN RODRIGUEZ LARIOS, ESTEBAN RODRIGUEZ JIMENEZ, ESTEBAN MORFIN RODRIGUEZ)
trafiquant de drogue mexicain
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3rdsg · usgsa-s4mr3rdsh · usgsa-s4mr3rdsk · NK-2iG9nYTJ9ek99Hgn3bUNTM · usgsa-s4mr3rdsj · usgsa-s4mr3rdsf · ofac-12485For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ciudad Victoria, Allende Hwy, Allende | Mexico | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Luis RODRIGUEZ OLIVERA Sanctioned entity | sibling | - | - | |
| 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 | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| Vereda Del Canario 1, Guadalajara · Vereda del Canario 1, Guadalajara | Mexico |
| Universidad, Guadalajara | Mexico |
| Sendera las Acacias 92, Guadalajara | Mexico |
| Ocampo 49, Tecalitlan | Mexico |
| Ricardo Giradles 5107, Colonia Jardines de Universidad, Guadalajara | Mexico |
| Mexico City | Mexico |