Statements: MIGUEL MORFIN RODRIGUEZ

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`	ZAPOPAN, JALISCO	eng	us_sam_exclusions	`usgsa-s4mr3rdsn`	2025-12-29
`Person:address`	Puerto Vallarta, Jalisco	eng	us_ofac_sdn	`ofac-12487`	2026-01-26
`Person:address`	Puerto de Hierro, Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-12487`	2026-01-26
`Person:address`	Sendero Las Acacias 92, Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-12487`	2026-01-26
`Person:address`	Vereda del Canario 1, Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-12487`	2026-01-26
`Person:address`	C Simon Blvd. No. 47, Col Aviacio, Tijuana, Baja California	eng	us_ofac_sdn	`ofac-12487`	2026-01-26
`Person:address`	Fraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-12487`	2026-01-26
`Person:addressEntity`	`addr-b9197e9aac04c9270a5f5e0669b1d4c58a8af6f7`		us_ofac_sdn	`ofac-12487`	2026-01-26
`Person:addressEntity`	`addr-00547f1fea32295bace71df9e8c48ce5d89d8108`		us_ofac_sdn	`ofac-12487`	2026-01-26
`Person:addressEntity`	`addr-b01458efbe16cfdf8a814758a0248cdbfa74a998`		us_ofac_sdn	`ofac-12487`	2026-01-26
`Person:addressEntity`	`addr-0a7b711643fe2d48a41a96bb6f3b82253fc0c5eb`		us_ofac_sdn	`ofac-12487`	2026-01-26
`Person:addressEntity`	`addr-69916fd14b4d539e0a2dec5d835016e749c1ab70`		us_ofac_sdn	`ofac-12487`	2026-01-26
`Person:addressEntity`	`addr-9c97f95befeaa0f43504e4751c6fe1fde03b3782`		us_ofac_sdn	`ofac-12487`	2026-01-26
`Person:alias`	Miguel MORFIN RODRIGUEZ	eng	us_ofac_sdn	`ofac-12487`	2023-04-20
`Person:birthDate`	1977-09-02		us_ofac_sdn	`ofac-12487`	2023-04-20
`Person:birthDate`	1976-08-11		us_ofac_sdn	`ofac-12487`	2023-04-20
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-12487`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-12487`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rdsn`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-12487`	2023-04-20
`Person:createdAt`	2011-02-01		us_sam_exclusions	`usgsa-s4mr3rdsp`	2024-06-14
`Person:createdAt`	2011-02-01		us_sam_exclusions	`usgsa-s4mr3rdsn`	2024-06-14
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-12487`	2023-04-20
`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:id`	3db2c52d7449333ae8842e2230c48787c9b95e46		us_sam_exclusions	`usgsa-s4mr3rdsn`	2026-01-06
`Person:id`	5d20e830e31177026bc26d1ad0b241cb2dc4dc91		us_trade_csl	`ofac-12487`	2026-01-06
`Person:id`	3fcd9fd87cdb30fc9bf0cfdc8dc929009c169b90		us_sam_exclusions	`usgsa-s4mr3rdsp`	2026-01-06
`Person:id`	407ebe1cc48ec0de6fbc278b7ab0d26f028b90f6		us_ofac_sdn	`ofac-12487`	2026-01-26
`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`	RODRIGUEZ OLIVERA	eng	us_sam_exclusions	`usgsa-s4mr3rdsn`	2024-06-14
`Person:lastName`	RODRIGUEZ OLIVERA	eng	us_ofac_sdn	`ofac-12487`	2023-04-20
`Person:lastName`	MORFIN RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3rdsp`	2024-06-14
`Person:name`	MIGUEL MORFIN RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3rdsp`	2024-06-14
`Person:name`	Miguel RODRIGUEZ OLIVERA	eng	us_ofac_sdn	`ofac-12487`	2023-04-20
`Person:name`	RODRIGUEZ OLIVERA, Miguel		us_trade_csl	`ofac-12487`	2024-05-07
`Person:name`	MIGUEL RODRIGUEZ OLIVERA	eng	us_sam_exclusions	`usgsa-s4mr3rdsn`	2024-06-14
`Person:nationality`	mx		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		us_ofac_sdn	`ofac-12487`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdsn`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-12487`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdsp`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-12487`	2023-04-20

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