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:addressSendero Las Acacias 92, Guadalajaraengus_ofac_sdnofac-12486
Person:addressEntityaddr-621564e59da011e0dadf2ad5832a056fd313b0c0engus_ofac_sdnofac-12486
Person:addressEntityaddr-6447d889befd6c01cab05937ecf4c7fa97161adbengus_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:firstNameDanielengus_ofac_sdnofac-12486
Person:id02484de3148a5219093ac6e7c65fd067d9afe817engus_ofac_sdnofac-12486
Person:idNumberROOD740214HJCDLN09engus_ofac_sdnofac-12486
Person:lastNameRODRIGUEZ MORFINengus_ofac_sdnofac-12486
Person:lastNameRODRIGUEZ OLIVERAengus_ofac_sdnofac-12486
Person:nameDaniel RODRIGUEZ OLIVERAengus_ofac_sdnofac-12486
Person:nationalitymxengus_ofac_sdnofac-12486
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:topicssanctionengus_ofac_sdnofac-12486
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