Statements: LUIS RODRIGUEZ MORFIN

Canonical ID: NK-a26Y57yWNLdtsKzF2Y9k7N · 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	eng	us_sam_exclusions	`usgsa-s4mr3rdkt`	2025-12-29
`Person:address`	ZAPOPAN, JALISCO	eng	us_sam_exclusions	`usgsa-s4mr3rdsl`	2025-12-29
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rdsl`	2024-06-14
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rdkt`	2024-06-14
`Person:createdAt`	2011-02-01		us_sam_exclusions	`usgsa-s4mr3rdsm`	2024-06-14
`Person:createdAt`	2011-02-01		us_sam_exclusions	`usgsa-s4mr3rdkt`	2024-06-14
`Person:createdAt`	2011-02-01		us_sam_exclusions	`usgsa-s4mr3rdsl`	2024-06-14
`Person:createdAt`	2011-02-01		us_sam_exclusions	`usgsa-s4mr3rdsc`	2024-06-14
`Person:createdAt`	2011-02-01		us_sam_exclusions	`usgsa-s4mr3rdkv`	2024-06-14
`Person:firstName`	LUIS	eng	us_sam_exclusions	`usgsa-s4mr3rdkt`	2024-06-14
`Person:firstName`	LUIS FERNANDO	eng	us_sam_exclusions	`usgsa-s4mr3rdkv`	2024-06-14
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mr3rdsm`	2024-06-14
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mr3rdsl`	2024-06-14
`Person:firstName`	LUIS	eng	us_sam_exclusions	`usgsa-s4mr3rdsc`	2024-06-14
`Person:id`	d7cd7cd6bb991b7df571c1b56e87b461fabcca1b		us_sam_exclusions	`usgsa-s4mr3rdkv`	2026-01-06
`Person:id`	de112bafe56ba4e72c7189d7857c7d3a2ec51e5e		us_sam_exclusions	`usgsa-s4mr3rdsm`	2026-01-06
`Person:id`	dcd725c6d54ed16cb34dd0985eb7fca37ae8ffd5		us_sam_exclusions	`usgsa-s4mr3rdsl`	2026-01-06
`Person:id`	3e87cbd9d0244a1b5adfdb969644021fcb78f598		us_sam_exclusions	`usgsa-s4mr3rdsc`	2026-01-06
`Person:id`	65c66a4569371b5b2eff33d9f53c082453c085b4		us_sam_exclusions	`usgsa-s4mr3rdkt`	2026-01-06
`Person:lastName`	MORFAN RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3rdkv`	2024-06-14
`Person:lastName`	RODRIGUEZ OLIVERA	eng	us_sam_exclusions	`usgsa-s4mr3rdsl`	2024-06-14
`Person:lastName`	RODRIGUEZ MORFIN	eng	us_sam_exclusions	`usgsa-s4mr3rdsm`	2024-06-14
`Person:lastName`	RODRIGUEZ MORFIN	eng	us_sam_exclusions	`usgsa-s4mr3rdsc`	2024-06-14
`Person:lastName`	RODRIGUEZ OLIVERA	eng	us_sam_exclusions	`usgsa-s4mr3rdkt`	2024-06-14
`Person:name`	LUIS RODRIGUEZ MORFIN	eng	us_sam_exclusions	`usgsa-s4mr3rdsc`	2024-06-14
`Person:name`	DANIEL RODRIGUEZ MORFIN	eng	us_sam_exclusions	`usgsa-s4mr3rdsm`	2024-06-14
`Person:name`	DANIEL RODRIGUEZ OLIVERA	eng	us_sam_exclusions	`usgsa-s4mr3rdsl`	2024-06-14
`Person:name`	LUIS FERNANDO MORFAN RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3rdkv`	2024-06-14
`Person:name`	LUIS RODRIGUEZ OLIVERA	eng	us_sam_exclusions	`usgsa-s4mr3rdkt`	2024-06-14
`Person:notes`	(also LUIS RODRIGUEZ OLIVERA, LUIS FERNANDO MORFAN RODRIGUEZ, LUIS FERNANDO RODRIGUEZ OLIVERA)	eng	us_sam_exclusions	`usgsa-s4mr3rdsc`	2025-07-23
`Person:notes`	(also LUIS FERNANDO MORFAN RODRIGUEZ, LUIS RODRIGUEZ MORFIN, LUIS FERNANDO RODRIGUEZ OLIVERA)	eng	us_sam_exclusions	`usgsa-s4mr3rdkt`	2025-07-23
`Person:notes`	(also DANIEL RODRIGUEZ MORFIN)	eng	us_sam_exclusions	`usgsa-s4mr3rdsl`	2025-07-23
`Person:notes`	(also LUIS RODRIGUEZ OLIVERA, LUIS RODRIGUEZ MORFIN, LUIS FERNANDO RODRIGUEZ OLIVERA)	eng	us_sam_exclusions	`usgsa-s4mr3rdkv`	2025-07-23
`Person:notes`	(also DANIEL RODRIGUEZ OLIVERA)	eng	us_sam_exclusions	`usgsa-s4mr3rdsm`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdsc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdsl`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdkt`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdsm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdkv`	2025-12-29

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