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: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`	RODRIGUEZ OLIVERA, Daniel		us_trade_csl	`ofac-12486`	2024-05-07
`Person:name`	LUIS RODRIGUEZ MORFIN	eng	us_sam_exclusions	`usgsa-s4mr3rdsc`	2024-06-14
`Person:name`	LUIS RODRIGUEZ OLIVERA	eng	us_sam_exclusions	`usgsa-s4mr3rdkt`	2024-06-14
`Person:name`	LUIS FERNANDO MORFAN RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3rdkv`	2024-06-14
`Person:name`	Daniel RODRIGUEZ OLIVERA	eng	us_ofac_sdn	`ofac-12486`	2023-04-20