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: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:name`	Miguel RODRIGUEZ OLIVERA	eng	us_ofac_sdn	`ofac-12487`	2023-04-20