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Esteban RODRIGUEZ OLIVERA

Sanctioned entity
TypePerson[sources]
NameESTEBAN MORFIN RODRIGUEZ · ESTEBAN RODRIGUEZ JIMENEZ · ESTEBAN RODRIGUEZ LARIOS · ESTEBAN RODRIGUEZ MORFIN · Esteban RODRIGUEZ OLIVERA · 2 more...[sources]
Other nameEsteban MORFIN RODRIGUEZ · Esteban RODRIGUEZ JIMENEZ · Esteban RODRIGUEZ LARIOS · Esteban RODRIGUEZ MORFIN[sources]
Weak aliasEsteban VALENCIA[sources]
Birth date[sources]
Place of birthTecalitlan, Jalisco, Mexico · Tecalitlán[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameEsteban[sources]
Last nameMORFIN RODRIGUEZ · Olivera · RODRIGUEZ JIMENEZ · RODRIGUEZ LARIOS · RODRIGUEZ MORFIN · 2 more...[sources]
Passport number0801009914[sources]
Wikidata IDQ118399345[sources]
AddressCiudad Victoria, Allende Hwy, Allende · GUADALAJARA, JALISCO, MEX · Mexico City · Ocampo 49, Tecalitlan · Puerto de Hierro, Zapopan · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ESTEBAN RODRIGUEZ OLIVERA, ESTEBAN RODRIGUEZ MORFIN, ESTEBAN RODRIGUEZ LARIOS, ESTEBAN RODRIGUEZ JIMENEZ)

US SAM Procurement Exclusions,

(also ESTEBAN RODRIGUEZ OLIVERA, ESTEBAN RODRIGUEZ MORFIN, ESTEBAN RODRIGUEZ LARIOS, ESTEBAN MORFIN RODRIGUEZ)

US SAM Procurement Exclusions,

(also ESTEBAN RODRIGUEZ OLIVERA, ESTEBAN RODRIGUEZ MORFIN, ESTEBAN RODRIGUEZ JIMENEZ, ESTEBAN MORFIN RODRIGUEZ)

US SAM Procurement Exclusions,

(also ESTEBAN RODRIGUEZ OLIVERA, ESTEBAN RODRIGUEZ LARIOS, ESTEBAN RODRIGUEZ JIMENEZ, ESTEBAN MORFIN RODRIGUEZ)

US SAM Procurement Exclusions,

(also ESTEBAN RODRIGUEZ MORFIN, ESTEBAN RODRIGUEZ LARIOS, ESTEBAN RODRIGUEZ JIMENEZ, ESTEBAN MORFIN RODRIGUEZ)

US SAM Procurement Exclusions,

trafiquant de drogue mexicain

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,097

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

US SAM Procurement Exclusions105,151

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

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata354,065

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


Source data IDs: NK-2iG9nYTJ9ek99Hgn3bUNTM · usgsa-s4mr3rdsh · usgsa-s4mr3rdsk · usgsa-s4mr3rdsj · usgsa-s4mr3rdsg · usgsa-s4mr3rdsf · ofac-12485

For experts: raw data explorer