Statements: Esteban RODRIGUEZ OLIVERA

Canonical ID: Q118399345 · 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`	Ciudad Victoria, Allende Hwy, Allende	eng	us_ofac_sdn	`ofac-12485`	2023-11-17
`Person:address`	Puerto de Hierro, Zapopan	eng	us_ofac_sdn	`ofac-12485`	2023-11-17
`Person:address`	Universidad, Guadalajara	eng	us_ofac_sdn	`ofac-12485`	2023-11-17
`Person:address`	Vereda del Canario 1, Guadalajara	eng	us_ofac_sdn	`ofac-12485`	2023-11-17
`Person:address`	Sendera las Acacias 92, Guadalajara	eng	us_ofac_sdn	`ofac-12485`	2023-11-17
`Person:address`	Mexico City	eng	us_ofac_sdn	`ofac-12485`	2023-11-17
`Person:address`	GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mr3rdsf`	2025-12-29
`Person:address`	Ocampo 49, Tecalitlan	eng	us_ofac_sdn	`ofac-12485`	2023-11-17
`Person:address`	Ricardo Giradles 5107, Colonia Jardines de Universidad, Guadalajara	eng	us_ofac_sdn	`ofac-12485`	2023-11-17
`Person:addressEntity`	`addr-359ff4a8dcc81cdb17d11f7eaa3ddae189c9a976`		us_ofac_sdn	`ofac-12485`	2023-11-02
`Person:addressEntity`	`addr-c40627b8a3bd61b975bf98badd52ebd1a77b860c`		us_ofac_sdn	`ofac-12485`	2023-11-02
`Person:addressEntity`	`addr-264dc60f131b9638441220e350508099c20d9441`		us_ofac_sdn	`ofac-12485`	2023-11-02
`Person:addressEntity`	`addr-9e0f5fe33aa0fc7c4ae520a5fc115beb5f089025`		us_ofac_sdn	`ofac-12485`	2023-11-02
`Person:addressEntity`	`addr-3ffb571c05944e2a2f1c3de50c593bac8dd5c1e8`		us_ofac_sdn	`ofac-12485`	2023-11-02
`Person:addressEntity`	`addr-b434c9e548e87b387d6a8f15859d3cc7959d0c83`		us_ofac_sdn	`ofac-12485`	2023-11-02
`Person:addressEntity`	`addr-046dfa8106350571cd290bf3cfd25f54746808a0`		us_ofac_sdn	`ofac-12485`	2023-11-02
`Person:addressEntity`	`addr-1aa3dadfd60fa98eed1c9d07c160b8d8ee493fd4`		us_ofac_sdn	`ofac-12485`	2023-11-02
`Person:alias`	Esteban RODRIGUEZ LARIOS	eng	us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:alias`	Esteban MORFIN RODRIGUEZ	eng	us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:alias`	Esteban RODRIGUEZ MORFIN	eng	us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:alias`	Esteban RODRIGUEZ JIMENEZ	eng	us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:birthDate`	1964-12-19		wikidata	`Q118399345`	2025-12-11
`Person:birthDate`	1964-12-19		us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:birthPlace`	Tecalitlan, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:birthPlace`	Tecalitlán Municipality	eng	wikidata	`Q118399345`	2025-12-21
`Person:citizenship`	mx		wikidata	`Q118399345`	2025-04-18
`Person:citizenship`	mx		us_ofac_sdn	`ofac-12485`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rdsf`	2024-06-14
`Person:createdAt`	2011-02-01		us_sam_exclusions	`usgsa-s4mr3rdsf`	2024-06-14
`Person:createdAt`	2011-02-01		us_sam_exclusions	`usgsa-s4mr3rdsg`	2024-06-14
`Person:createdAt`	2011-02-01		us_sam_exclusions	`usgsa-s4mr3rdsh`	2024-06-14
`Person:createdAt`	2011-02-01		us_sam_exclusions	`usgsa-s4mr3rdsj`	2024-06-14
`Person:createdAt`	2011-02-01		us_sam_exclusions	`usgsa-s4mr3rdsk`	2024-06-14
`Person:firstName`	ESTEBAN	eng	us_sam_exclusions	`usgsa-s4mr3rdsj`	2024-06-14
`Person:firstName`	ESTEBAN	eng	us_sam_exclusions	`usgsa-s4mr3rdsh`	2024-06-14
`Person:firstName`	ESTEBAN	eng	us_sam_exclusions	`usgsa-s4mr3rdsg`	2024-06-14
`Person:firstName`	Esteban	eng	us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:firstName`	Esteban	eng	wikidata	`Q118399345`	2023-07-18
`Person:firstName`	ESTEBAN	eng	us_sam_exclusions	`usgsa-s4mr3rdsf`	2024-06-14
`Person:firstName`	ESTEBAN	eng	us_sam_exclusions	`usgsa-s4mr3rdsk`	2024-06-14
`Person:gender`	male		wikidata	`Q118399345`	2023-07-18
`Person:id`	58df377ff743812b12c5820f94ca6a5cf7eb65c7		us_ofac_sdn	`ofac-12485`	2026-01-06
`Person:id`	edbb21a40d9ea17a509e6893f4a40a3187c9b491		wikidata	`Q118399345`	2026-01-06
`Person:id`	be50de1e43c140071896a95d91ab87f3dc93e6e8		us_sam_exclusions	`usgsa-s4mr3rdsg`	2026-01-06
`Person:id`	b390f89705e835f768f09b101309d1341aebfa5c		us_sam_exclusions	`usgsa-s4mr3rdsh`	2026-01-06
`Person:id`	d09d1ac552515917eab9383ad76bb4f9e71062f6		us_sam_exclusions	`usgsa-s4mr3rdsf`	2026-01-06
`Person:id`	9c75e185ec506e4589178e75c68783031dd43a42		us_sam_exclusions	`usgsa-s4mr3rdsj`	2026-01-06
`Person:id`	11033d960ec9162dd48156c7e0c41e0c661644c9		us_trade_csl	`ofac-12485`	2026-01-06
`Person:id`	1cb979f69c74376a5f02a84a81d3d0eb50731146		us_sam_exclusions	`usgsa-s4mr3rdsk`	2026-01-06
`Person:lastName`	Olivera	eng	wikidata	`Q118399345`	2023-07-18
`Person:lastName`	Rodríguez	eng	wikidata	`Q118399345`	2023-07-18
`Person:lastName`	MORFIN RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3rdsk`	2024-06-14
`Person:lastName`	RODRIGUEZ JIMENEZ	eng	us_sam_exclusions	`usgsa-s4mr3rdsj`	2024-06-14
`Person:lastName`	RODRIGUEZ LARIOS	eng	us_sam_exclusions	`usgsa-s4mr3rdsh`	2024-06-14
`Person:lastName`	RODRIGUEZ JIMENEZ	eng	us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:lastName`	RODRIGUEZ MORFIN	eng	us_sam_exclusions	`usgsa-s4mr3rdsg`	2024-06-14
`Person:lastName`	MORFIN RODRIGUEZ	eng	us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:lastName`	RODRIGUEZ OLIVERA	eng	us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:lastName`	RODRIGUEZ OLIVERA	eng	us_sam_exclusions	`usgsa-s4mr3rdsf`	2024-06-14
`Person:lastName`	RODRIGUEZ LARIOS	eng	us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:lastName`	RODRIGUEZ MORFIN	eng	us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:name`	Esteban RODRIGUEZ OLIVERA	eng	us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:name`	ESTEBAN RODRIGUEZ OLIVERA	eng	us_sam_exclusions	`usgsa-s4mr3rdsf`	2024-06-14
`Person:name`	ESTEBAN RODRIGUEZ MORFIN	eng	us_sam_exclusions	`usgsa-s4mr3rdsg`	2024-06-14
`Person:name`	Esteban Rodríguez Olivera	eng	wikidata	`Q118399345`	2023-07-18
`Person:name`	RODRIGUEZ OLIVERA, Esteban		us_trade_csl	`ofac-12485`	2024-05-07
`Person:name`	ESTEBAN MORFIN RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr3rdsk`	2024-06-14
`Person:name`	ESTEBAN RODRIGUEZ JIMENEZ	eng	us_sam_exclusions	`usgsa-s4mr3rdsj`	2024-06-14
`Person:name`	ESTEBAN RODRIGUEZ LARIOS	eng	us_sam_exclusions	`usgsa-s4mr3rdsh`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:notes`	(also ESTEBAN RODRIGUEZ OLIVERA, ESTEBAN RODRIGUEZ MORFIN, ESTEBAN RODRIGUEZ LARIOS, ESTEBAN MORFIN RODRIGUEZ)	eng	us_sam_exclusions	`usgsa-s4mr3rdsj`	2025-07-23
`Person:notes`	trafiquant de drogue mexicain	fra	wikidata	`Q118399345`	2023-07-18
`Person:notes`	(also ESTEBAN RODRIGUEZ OLIVERA, ESTEBAN RODRIGUEZ MORFIN, ESTEBAN RODRIGUEZ JIMENEZ, ESTEBAN MORFIN RODRIGUEZ)	eng	us_sam_exclusions	`usgsa-s4mr3rdsh`	2025-07-23
`Person:notes`	(also ESTEBAN RODRIGUEZ OLIVERA, ESTEBAN RODRIGUEZ LARIOS, ESTEBAN RODRIGUEZ JIMENEZ, ESTEBAN MORFIN RODRIGUEZ)	eng	us_sam_exclusions	`usgsa-s4mr3rdsg`	2025-07-23
`Person:notes`	(also ESTEBAN RODRIGUEZ MORFIN, ESTEBAN RODRIGUEZ LARIOS, ESTEBAN RODRIGUEZ JIMENEZ, ESTEBAN MORFIN RODRIGUEZ)	eng	us_sam_exclusions	`usgsa-s4mr3rdsf`	2025-07-23
`Person:notes`	(also ESTEBAN RODRIGUEZ OLIVERA, ESTEBAN RODRIGUEZ MORFIN, ESTEBAN RODRIGUEZ LARIOS, ESTEBAN RODRIGUEZ JIMENEZ)	eng	us_sam_exclusions	`usgsa-s4mr3rdsk`	2025-07-23
`Person:passportNumber`	0801009914	eng	us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12485`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12485		us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdsf`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdsh`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdsg`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdsj`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-12485`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdsk`	2025-12-29
`Person:weakAlias`	Esteban VALENCIA	eng	us_ofac_sdn	`ofac-12485`	2023-04-20
`Person:wikidataId`	Q118399345		wikidata	`Q118399345`	2023-07-18

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