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, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rdkt`	2024-06-14
`Person:address`	ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rdsl`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rdsl`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rdkt`	2024-06-14
`Person:createdAt`	2011-02-01	eng	us_sam_exclusions	`usgsa-s4mr3rdsm`	2024-06-14
`Person:createdAt`	2011-02-01	eng	us_sam_exclusions	`usgsa-s4mr3rdkt`	2024-06-14
`Person:createdAt`	2011-02-01	eng	us_sam_exclusions	`usgsa-s4mr3rdsl`	2024-06-14
`Person:createdAt`	2011-02-01	eng	us_sam_exclusions	`usgsa-s4mr3rdsc`	2024-06-14
`Person:createdAt`	2011-02-01	eng	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`	e57e4ed505881544f680caec140d6a5ccf4b74b7	eng	us_sam_exclusions	`usgsa-s4mr3rdkv`	2025-07-23
`Person:id`	150c3ec66f9e0d233c0ccf57ba59ff596daef8df	eng	us_sam_exclusions	`usgsa-s4mr3rdsm`	2025-07-23
`Person:id`	143c0cc2f4e4e89f5da22a2292d9562bef9a94b1	eng	us_sam_exclusions	`usgsa-s4mr3rdsl`	2025-07-23
`Person:id`	15fd1f521dbb6c95de637f11115ed04441b82543	eng	us_sam_exclusions	`usgsa-s4mr3rdsc`	2025-07-23
`Person:id`	5cf375db0cc82aea4b188d2cc05d4fc9ac07d550	eng	us_sam_exclusions	`usgsa-s4mr3rdkt`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rdsc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rdsl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rdkt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rdsm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rdkv`	2024-06-28

Previous
1 - 39 of 39
Next