Statements: Miguel RODRIGUEZ OLIVERA

Canonical ID: NK-8hTPtV3iDjRbkB3nhzSu9N · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Puerto Vallarta	eng	us_ofac_sdn	`ofac-12487`	2023-11-17
`Person:address`	ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rdsn`	2024-06-14
`Person:address`	C Simon Blvd. No. 47, Col Aviacio, Tijuana	eng	us_ofac_sdn	`ofac-12487`	2023-11-17
`Person:address`	Vereda del Canario 1, Guadalajara	eng	us_ofac_sdn	`ofac-12487`	2023-11-17
`Person:address`	Puerto de Hierro, Zapopan	eng	us_ofac_sdn	`ofac-12487`	2023-11-17
`Person:address`	Fraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan	eng	us_ofac_sdn	`ofac-12487`	2023-11-17
`Person:address`	Sendero Las Acacias 92, Guadalajara	eng	us_ofac_sdn	`ofac-12487`	2023-11-17
`Person:addressEntity`	`addr-c014dcd48ca3be4898dd86533d0afa7e23fe3cb2`	eng	us_ofac_sdn	`ofac-12487`	2023-11-02
`Person:addressEntity`	`addr-e8a9c5ea2c1a141caa259dd5685b18cec935a06b`	eng	us_ofac_sdn	`ofac-12487`	2023-11-02
`Person:addressEntity`	`addr-2ae67e0e10daed125df6a6a1666d54d35c575a12`	eng	us_ofac_sdn	`ofac-12487`	2023-11-02
`Person:addressEntity`	`addr-68e471af8f3b4d84669a22e00af73f4c95ac6cd1`	eng	us_ofac_sdn	`ofac-12487`	2023-11-02
`Person:addressEntity`	`addr-525cc8b1cbc50b3a7acffbb59286a979cd3e28a7`	eng	us_ofac_sdn	`ofac-12487`	2023-11-02
`Person:addressEntity`	`addr-15139c8173f6b0949cbf6e1b688a3713bbb5f3ff`	eng	us_ofac_sdn	`ofac-12487`	2023-11-02
`Person:alias`	Miguel MORFIN RODRIGUEZ	eng	us_ofac_sdn	`ofac-12487`	2023-04-20
`Person:birthDate`	1977-09-02	eng	us_ofac_sdn	`ofac-12487`	2023-04-20
`Person:birthDate`	1976-08-11	eng	us_ofac_sdn	`ofac-12487`	2023-04-20
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-12487`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-12487`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-12487`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rdsn`	2024-06-14
`Person:createdAt`	2011-02-01	eng	us_sam_exclusions	`usgsa-s4mr3rdsn`	2024-06-14
`Person:createdAt`	2011-02-01	eng	us_sam_exclusions	`usgsa-s4mr3rdsp`	2024-06-14
`Person:firstName`	MIGUEL	eng	us_sam_exclusions	`usgsa-s4mr3rdsp`	2024-06-14
`Person:firstName`	MIGUEL	eng	us_sam_exclusions	`usgsa-s4mr3rdsn`	2024-06-14
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-12487`	2023-04-20
`Person:id`	5d20e830e31177026bc26d1ad0b241cb2dc4dc91		us_trade_csl	`ofac-12487`	2024-05-07
`Person:id`	88eff2a2004755ef5f2bbfcff27da9adbb37ad69	eng	us_ofac_sdn	`ofac-12487`	2025-06-02
`Person:id`	7fe86db2aad2dac4495e76293229b11aca5a74e5	eng	us_sam_exclusions	`usgsa-s4mr3rdsp`	2025-07-23
`Person:id`	ca333cef8991fb68310b567b14616ad231ffcce3	eng	us_sam_exclusions	`usgsa-s4mr3rdsn`	2025-07-23
`Person:idNumber`	ROOM760811HJCDLG00	eng	us_ofac_sdn	`ofac-12487`	2023-04-20
`Person:lastName`	MORFIN RODRIGUEZ	eng	us_ofac_sdn	`ofac-12487`	2023-04-20
`Person:lastName`	MORFIN RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3rdsp`	2024-06-14
`Person:lastName`	RODRIGUEZ OLIVERA	eng	us_ofac_sdn	`ofac-12487`	2023-04-20
`Person:lastName`	RODRIGUEZ OLIVERA	eng	us_sam_exclusions	`usgsa-s4mr3rdsn`	2024-06-14
`Person:name`	Miguel RODRIGUEZ OLIVERA	eng	us_ofac_sdn	`ofac-12487`	2023-04-20
`Person:name`	MIGUEL MORFIN RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3rdsp`	2024-06-14
`Person:name`	MIGUEL RODRIGUEZ OLIVERA	eng	us_sam_exclusions	`usgsa-s4mr3rdsn`	2024-06-14
`Person:name`	RODRIGUEZ OLIVERA, Miguel		us_trade_csl	`ofac-12487`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-12487`	2023-04-20
`Person:notes`	(also MIGUEL MORFIN RODRIGUEZ)	eng	us_sam_exclusions	`usgsa-s4mr3rdsn`	2025-07-23
`Person:notes`	(also MIGUEL RODRIGUEZ OLIVERA)	eng	us_sam_exclusions	`usgsa-s4mr3rdsp`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12487`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12487	eng	us_ofac_sdn	`ofac-12487`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rdsn`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12487`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12487`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rdsp`	2024-06-28

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