Statements: LUIS RODRIGUEZ MORFIN

Canonical ID: NK-a26Y57yWNLdtsKzF2Y9k7N · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPuerto de Hierro, Zapopanengus_ofac_sdnofac-12486
Person:addressVereda del Canario 1, Guadalajaraengus_ofac_sdnofac-12486
Person:addressZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3rdkt
Person:addressZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3rdsl
Person:addressSendero Las Acacias 92, Guadalajaraengus_ofac_sdnofac-12486
Person:addressEntityaddr-6447d889befd6c01cab05937ecf4c7fa97161adbengus_ofac_sdnofac-12486
Person:addressEntityaddr-621564e59da011e0dadf2ad5832a056fd313b0c0engus_ofac_sdnofac-12486
Person:addressEntityaddr-9a33cd513fe00deb3a09725159d3196060b85ce0engus_ofac_sdnofac-12486
Person:aliasDaniel RODRIGUEZ MORFINengus_ofac_sdnofac-12486
Person:birthDate1974-02-14engus_ofac_sdnofac-12486
Person:birthDate1973engus_ofac_sdnofac-12486
Person:birthPlaceTecalitlan, Jalisco, Mexicoengus_ofac_sdnofac-12486
Person:birthPlaceJalisco, Mexicoengus_ofac_sdnofac-12486
Person:citizenshipmxengus_ofac_sdnofac-12486
Person:countrymxengus_ofac_sdnofac-12486
Person:countrymxengus_sam_exclusionsusgsa-s4mr3rdkt
Person:countrymxengus_sam_exclusionsusgsa-s4mr3rdsl
Person:createdAt2011-02-01engus_sam_exclusionsusgsa-s4mr3rdsl
Person:createdAt2011-02-01engus_sam_exclusionsusgsa-s4mr3rdsm
Person:createdAt2011-02-01engus_sam_exclusionsusgsa-s4mr3rdkv
Person:createdAt2011-02-01engus_sam_exclusionsusgsa-s4mr3rdsc
Person:createdAt2011-02-01engus_sam_exclusionsusgsa-s4mr3rdkt
Person:firstNameLUISengus_sam_exclusionsusgsa-s4mr3rdkt
Person:firstNameDANIELengus_sam_exclusionsusgsa-s4mr3rdsm
Person:firstNameDANIELengus_sam_exclusionsusgsa-s4mr3rdsl
Person:firstNameLUISengus_sam_exclusionsusgsa-s4mr3rdsc
Person:firstNameDanielengus_ofac_sdnofac-12486
Person:firstNameLUIS FERNANDOengus_sam_exclusionsusgsa-s4mr3rdkv
Person:id02484de3148a5219093ac6e7c65fd067d9afe817engus_ofac_sdnofac-12486
Person:id150c3ec66f9e0d233c0ccf57ba59ff596daef8dfengus_sam_exclusionsusgsa-s4mr3rdsm
Person:id143c0cc2f4e4e89f5da22a2292d9562bef9a94b1engus_sam_exclusionsusgsa-s4mr3rdsl
Person:id15fd1f521dbb6c95de637f11115ed04441b82543engus_sam_exclusionsusgsa-s4mr3rdsc
Person:id5cf375db0cc82aea4b188d2cc05d4fc9ac07d550engus_sam_exclusionsusgsa-s4mr3rdkt
Person:ide57e4ed505881544f680caec140d6a5ccf4b74b7engus_sam_exclusionsusgsa-s4mr3rdkv
Person:id7f9d13a3bffa3d8b53cb77aa77b25134a5ac16edus_trade_cslofac-12486
Person:idNumberROOD740214HJCDLN09engus_ofac_sdnofac-12486
Person:lastNameRODRIGUEZ OLIVERAengus_ofac_sdnofac-12486
Person:lastNameRODRIGUEZ MORFINengus_ofac_sdnofac-12486
Person:lastNameMORFAN RODRIGUEZengus_sam_exclusionsusgsa-s4mr3rdkv
Person:lastNameRODRIGUEZ OLIVERAengus_sam_exclusionsusgsa-s4mr3rdkt
Person:lastNameRODRIGUEZ MORFINengus_sam_exclusionsusgsa-s4mr3rdsc
Person:lastNameRODRIGUEZ OLIVERAengus_sam_exclusionsusgsa-s4mr3rdsl
Person:lastNameRODRIGUEZ MORFINengus_sam_exclusionsusgsa-s4mr3rdsm
Person:nameLUIS RODRIGUEZ OLIVERAengus_sam_exclusionsusgsa-s4mr3rdkt
Person:nameLUIS RODRIGUEZ MORFINengus_sam_exclusionsusgsa-s4mr3rdsc
Person:nameLUIS FERNANDO MORFAN RODRIGUEZengus_sam_exclusionsusgsa-s4mr3rdkv
Person:nameRODRIGUEZ OLIVERA, Danielus_trade_cslofac-12486
Person:nameDANIEL RODRIGUEZ MORFINengus_sam_exclusionsusgsa-s4mr3rdsm
Person:nameDaniel RODRIGUEZ OLIVERAengus_ofac_sdnofac-12486
Person:nameDANIEL RODRIGUEZ OLIVERAengus_sam_exclusionsusgsa-s4mr3rdsl
Person:nationalitymxengus_ofac_sdnofac-12486
Person:notes(also LUIS RODRIGUEZ OLIVERA, LUIS RODRIGUEZ MORFIN, LUIS FERNANDO RODRIGUEZ OLIVERA)engus_sam_exclusionsusgsa-s4mr3rdkv
Person:notes(also DANIEL RODRIGUEZ OLIVERA)engus_sam_exclusionsusgsa-s4mr3rdsm
Person:notes(also LUIS FERNANDO MORFAN RODRIGUEZ, LUIS RODRIGUEZ MORFIN, LUIS FERNANDO RODRIGUEZ OLIVERA)engus_sam_exclusionsusgsa-s4mr3rdkt
Person:notes(also LUIS RODRIGUEZ OLIVERA, LUIS FERNANDO MORFAN RODRIGUEZ, LUIS FERNANDO RODRIGUEZ OLIVERA)engus_sam_exclusionsusgsa-s4mr3rdsc
Person:notes(also DANIEL RODRIGUEZ MORFIN)engus_sam_exclusionsusgsa-s4mr3rdsl
Person:passportNumber140044764engus_ofac_sdnofac-12486
Person:programIdUS-NARCOengus_ofac_sdnofac-12486
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12486engus_ofac_sdnofac-12486
Person:topicssanctionus_trade_cslofac-12486
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdsl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdsm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdsc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdkv
Person:topicssanctionengus_ofac_sdnofac-12486
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdkt
  • 1 - 66 of 66
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting