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`	ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rdsn`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rdsn`	2024-06-14
`Person:createdAt`	2011-02-01	eng	us_sam_exclusions	`usgsa-s4mr3rdsp`	2024-06-14
`Person:createdAt`	2011-02-01	eng	us_sam_exclusions	`usgsa-s4mr3rdsn`	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:id`	ca333cef8991fb68310b567b14616ad231ffcce3	eng	us_sam_exclusions	`usgsa-s4mr3rdsn`	2025-07-23
`Person:id`	7fe86db2aad2dac4495e76293229b11aca5a74e5	eng	us_sam_exclusions	`usgsa-s4mr3rdsp`	2025-07-23
`Person:lastName`	RODRIGUEZ OLIVERA	eng	us_sam_exclusions	`usgsa-s4mr3rdsn`	2024-06-14
`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_sam_exclusions	`usgsa-s4mr3rdsn`	2024-06-14
`Person:notes`	(also MIGUEL RODRIGUEZ OLIVERA)	eng	us_sam_exclusions	`usgsa-s4mr3rdsp`	2025-07-23
`Person:notes`	(also MIGUEL MORFIN RODRIGUEZ)	eng	us_sam_exclusions	`usgsa-s4mr3rdsn`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rdsp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rdsn`	2024-06-28