Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Luis RODRIGUEZ OLIVERA · Luis Rodríguez Olivera · RODRIGUEZ OLIVERA, Luis | [sources] | |||
Other name | El Guëro · Luis Fernando · Luis Fernando MORFAN RODRIGUEZ · Luis Fernando RODRIGUEZ OLIVERA · Luis RODRIGUEZ MORFIN | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Tecalitlan, Jalisco, Mexico · Tecalitlán Municipality | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico · United States | [sources] | |||
First name | Luis · Luis Fernando | [sources] | |||
Last name | MORFAN RODRIGUEZ · Olivera · RODRIGUEZ MORFIN · RODRIGUEZ OLIVERA · Rodríguez | [sources] | |||
Wikidata ID | Q118399657 | [sources] | |||
Address | 4179 Colonia Miravalle, Guadalajara · Colonia Providencia, Calle Quebec, Apt. 1127, Guadalajara · Fresno · Plaza Pabellion, Zapopan · Puerto de Hierro, Zapopan · 2 more... | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [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 | |
Plaza Pabellion, Zapopan | Mexico | |
Sendero Las Acacias 92, Guadalajara | Mexico | |
Vereda Del Canario 1, Guadalajara | Mexico | |
Fresno | United States | |
Colonia Providencia, Calle Quebec, Apt. 1127, Guadalajara | Mexico | |
4179 Colonia Miravalle, Guadalajara | Mexico | |
Puerto de Hierro, Zapopan | Mexico |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Esteban RODRIGUEZ OLIVERA | sibling | - | - |