Keep updated
Get in touch
Canonical ID: NK-a26Y57yWNLdtsKzF2Y9k7N · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Vereda del Canario 1, Guadalajara | eng | us_ofac_sdn | ofac-12486 | |||
Person:address | ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mr3rdsl | |||
Person:address | Puerto de Hierro, Zapopan | eng | us_ofac_sdn | ofac-12486 | |||
Person:address | ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mr3rdkt | |||
Person:address | Sendero Las Acacias 92, Guadalajara | eng | us_ofac_sdn | ofac-12486 | |||
Person:addressEntity | addr-621564e59da011e0dadf2ad5832a056fd313b0c0 | us_ofac_sdn | ofac-12486 | ||||
Person:addressEntity | addr-6447d889befd6c01cab05937ecf4c7fa97161adb | us_ofac_sdn | ofac-12486 | ||||
Person:addressEntity | addr-9a33cd513fe00deb3a09725159d3196060b85ce0 | us_ofac_sdn | ofac-12486 | ||||
Person:alias | Daniel RODRIGUEZ MORFIN | eng | us_ofac_sdn | ofac-12486 | |||
Person:birthDate | 1973 | us_ofac_sdn | ofac-12486 | ||||
Person:birthDate | 1974-02-14 | us_ofac_sdn | ofac-12486 | ||||
Person:birthPlace | Jalisco, Mexico | eng | us_ofac_sdn | ofac-12486 | |||
Person:birthPlace | Tecalitlan, Jalisco, Mexico | eng | us_ofac_sdn | ofac-12486 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-12486 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3rdkt | ||||
Person:country | mx | us_ofac_sdn | ofac-12486 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3rdsl | ||||
Person:createdAt | 2011-02-01 | us_sam_exclusions | usgsa-s4mr3rdsl | ||||
Person:createdAt | 2011-02-01 | us_sam_exclusions | usgsa-s4mr3rdkt | ||||
Person:createdAt | 2011-02-01 | us_sam_exclusions | usgsa-s4mr3rdsm | ||||
Person:createdAt | 2011-02-01 | us_sam_exclusions | usgsa-s4mr3rdsc | ||||
Person:createdAt | 2011-02-01 | us_sam_exclusions | usgsa-s4mr3rdkv | ||||
Person:firstName | Daniel | eng | us_ofac_sdn | ofac-12486 | |||
Person:firstName | LUIS | eng | us_sam_exclusions | usgsa-s4mr3rdkt | |||
Person:firstName | DANIEL | eng | us_sam_exclusions | usgsa-s4mr3rdsm | |||
Person:firstName | DANIEL | eng | us_sam_exclusions | usgsa-s4mr3rdsl | |||
Person:firstName | LUIS | eng | us_sam_exclusions | usgsa-s4mr3rdsc | |||
Person:firstName | LUIS FERNANDO | eng | us_sam_exclusions | usgsa-s4mr3rdkv | |||
Person:id | e8640502cd143779b55895aba2727d14f8b3ceac | us_ofac_sdn | ofac-12486 | ||||
Person:id | 7f9d13a3bffa3d8b53cb77aa77b25134a5ac16ed | us_trade_csl | ofac-12486 | ||||
Person:id | de112bafe56ba4e72c7189d7857c7d3a2ec51e5e | us_sam_exclusions | usgsa-s4mr3rdsm | ||||
Person:id | dcd725c6d54ed16cb34dd0985eb7fca37ae8ffd5 | us_sam_exclusions | usgsa-s4mr3rdsl | ||||
Person:id | 3e87cbd9d0244a1b5adfdb969644021fcb78f598 | us_sam_exclusions | usgsa-s4mr3rdsc | ||||
Person:id | 65c66a4569371b5b2eff33d9f53c082453c085b4 | us_sam_exclusions | usgsa-s4mr3rdkt | ||||
Person:id | d7cd7cd6bb991b7df571c1b56e87b461fabcca1b | us_sam_exclusions | usgsa-s4mr3rdkv | ||||
Person:idNumber | ROOD740214HJCDLN09 | eng | us_ofac_sdn | ofac-12486 | |||
Person:lastName | RODRIGUEZ MORFIN | eng | us_ofac_sdn | ofac-12486 | |||
Person:lastName | RODRIGUEZ MORFIN | eng | us_sam_exclusions | usgsa-s4mr3rdsm | |||
Person:lastName | RODRIGUEZ OLIVERA | eng | us_sam_exclusions | usgsa-s4mr3rdkt | |||
Person:lastName | RODRIGUEZ OLIVERA | eng | us_sam_exclusions | usgsa-s4mr3rdsl | |||
Person:lastName | MORFAN RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mr3rdkv | |||
Person:lastName | RODRIGUEZ OLIVERA | eng | us_ofac_sdn | ofac-12486 | |||
Person:lastName | RODRIGUEZ MORFIN | eng | us_sam_exclusions | usgsa-s4mr3rdsc | |||
Person:name | LUIS RODRIGUEZ OLIVERA | eng | us_sam_exclusions | usgsa-s4mr3rdkt | |||
Person:name | LUIS FERNANDO MORFAN RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mr3rdkv | |||
Person:name | Daniel RODRIGUEZ OLIVERA | eng | us_ofac_sdn | ofac-12486 | |||
Person:name | LUIS RODRIGUEZ MORFIN | eng | us_sam_exclusions | usgsa-s4mr3rdsc | |||
Person:name | DANIEL RODRIGUEZ OLIVERA | eng | us_sam_exclusions | usgsa-s4mr3rdsl | |||
Person:name | DANIEL RODRIGUEZ MORFIN | eng | us_sam_exclusions | usgsa-s4mr3rdsm | |||
Person:name | RODRIGUEZ OLIVERA, Daniel | us_trade_csl | ofac-12486 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-12486 | ||||
Person:notes | (also DANIEL RODRIGUEZ MORFIN) | eng | us_sam_exclusions | usgsa-s4mr3rdsl | |||
Person:notes | (also DANIEL RODRIGUEZ OLIVERA) | eng | us_sam_exclusions | usgsa-s4mr3rdsm | |||
Person:notes | (also LUIS RODRIGUEZ OLIVERA, LUIS RODRIGUEZ MORFIN, LUIS FERNANDO RODRIGUEZ OLIVERA) | eng | us_sam_exclusions | usgsa-s4mr3rdkv | |||
Person:notes | (also LUIS RODRIGUEZ OLIVERA, LUIS FERNANDO MORFAN RODRIGUEZ, LUIS FERNANDO RODRIGUEZ OLIVERA) | eng | us_sam_exclusions | usgsa-s4mr3rdsc | |||
Person:notes | (also LUIS FERNANDO MORFAN RODRIGUEZ, LUIS RODRIGUEZ MORFIN, LUIS FERNANDO RODRIGUEZ OLIVERA) | eng | us_sam_exclusions | usgsa-s4mr3rdkt | |||
Person:passportNumber | 140044764 | eng | us_ofac_sdn | ofac-12486 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12486 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12486 | us_ofac_sdn | ofac-12486 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdsl | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdkt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdkv | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12486 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdsm | ||||
Person:topics | sanction | us_trade_csl | ofac-12486 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdsc | ||||