Statements: Esteban RODRIGUEZ OLIVERA

Canonical ID: Q118399345 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSendera las Acacias 92, Guadalajaraengus_ofac_sdnofac-12485
Person:addressOcampo 49, Tecalitlanengus_ofac_sdnofac-12485
Person:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3rdsf
Person:addressRicardo Giradles 5107, Colonia Jardines de Universidad, Guadalajaraengus_ofac_sdnofac-12485
Person:addressCiudad Victoria, Allende Hwy, Allendeengus_ofac_sdnofac-12485
Person:addressUniversidad, Guadalajaraengus_ofac_sdnofac-12485
Person:addressPuerto de Hierro, Zapopanengus_ofac_sdnofac-12485
Person:addressVereda del Canario 1, Guadalajaraengus_ofac_sdnofac-12485
Person:addressMexico Cityengus_ofac_sdnofac-12485
Person:addressEntityaddr-046dfa8106350571cd290bf3cfd25f54746808a0engus_ofac_sdnofac-12485
Person:addressEntityaddr-b434c9e548e87b387d6a8f15859d3cc7959d0c83engus_ofac_sdnofac-12485
Person:addressEntityaddr-264dc60f131b9638441220e350508099c20d9441engus_ofac_sdnofac-12485
Person:addressEntityaddr-1aa3dadfd60fa98eed1c9d07c160b8d8ee493fd4engus_ofac_sdnofac-12485
Person:addressEntityaddr-3ffb571c05944e2a2f1c3de50c593bac8dd5c1e8engus_ofac_sdnofac-12485
Person:addressEntityaddr-9e0f5fe33aa0fc7c4ae520a5fc115beb5f089025engus_ofac_sdnofac-12485
Person:addressEntityaddr-c40627b8a3bd61b975bf98badd52ebd1a77b860cengus_ofac_sdnofac-12485
Person:addressEntityaddr-359ff4a8dcc81cdb17d11f7eaa3ddae189c9a976engus_ofac_sdnofac-12485
Person:aliasEsteban RODRIGUEZ MORFINengus_ofac_sdnofac-12485
Person:aliasEsteban RODRIGUEZ JIMENEZengus_ofac_sdnofac-12485
Person:aliasEsteban RODRIGUEZ LARIOSengus_ofac_sdnofac-12485
Person:aliasEsteban MORFIN RODRIGUEZengus_ofac_sdnofac-12485
Person:birthDate1964-12-19wikidataQ118399345
Person:birthDate1964-12-19engus_ofac_sdnofac-12485
Person:birthPlaceTecalitlánengwikidataQ118399345
Person:birthPlaceTecalitlan, Jalisco, Mexicoengus_ofac_sdnofac-12485
Person:citizenshipmxengus_ofac_sdnofac-12485
Person:citizenshipmxwikidataQ118399345
Person:countrymxengus_ofac_sdnofac-12485
Person:countrymxengus_sam_exclusionsusgsa-s4mr3rdsf
Person:createdAt2011-02-01engus_sam_exclusionsusgsa-s4mr3rdsj
Person:createdAt2011-02-01engus_sam_exclusionsusgsa-s4mr3rdsk
Person:createdAt2011-02-01engus_sam_exclusionsusgsa-s4mr3rdsh
Person:createdAt2011-02-01engus_sam_exclusionsusgsa-s4mr3rdsg
Person:createdAt2011-02-01engus_sam_exclusionsusgsa-s4mr3rdsf
Person:firstNameEstebanengus_ofac_sdnofac-12485
Person:firstNameESTEBANengus_sam_exclusionsusgsa-s4mr3rdsh
Person:firstNameESTEBANengus_sam_exclusionsusgsa-s4mr3rdsj
Person:firstNameESTEBANengus_sam_exclusionsusgsa-s4mr3rdsk
Person:firstNameESTEBANengus_sam_exclusionsusgsa-s4mr3rdsg
Person:firstNameESTEBANengus_sam_exclusionsusgsa-s4mr3rdsf
Person:firstNameEstebanengwikidataQ118399345
Person:gendermaleengwikidataQ118399345
Person:id0cd57bd3be4802393a9b7c7cb1fbff076fe80b35engus_sam_exclusionsusgsa-s4mr3rdsf
Person:ide32a18218ee1c56e022635f543ca3980a1a7f25awikidataQ118399345
Person:idc106fe4919e66c3dbc155b13f2ddad9a7ea6b598engus_ofac_sdnofac-12485
Person:id11033d960ec9162dd48156c7e0c41e0c661644c9us_trade_cslofac-12485
Person:idc34e688c19a3fa276cdd9529f2ff61efb2e23430engus_sam_exclusionsusgsa-s4mr3rdsk
Person:id6d397f69637a8d39e1857a807ca5c3c1ca8de63bengus_sam_exclusionsusgsa-s4mr3rdsj
Person:idfc2d7537e4b86aa1cbbc7c60442f61ee076bc12cengus_sam_exclusionsusgsa-s4mr3rdsh
Person:id5af1c8bca38a2d572733d88472d1eae1f9c67985engus_sam_exclusionsusgsa-s4mr3rdsg
Person:lastNameMORFIN RODRIGUEZengus_ofac_sdnofac-12485
Person:lastNameRODRIGUEZ JIMENEZengus_sam_exclusionsusgsa-s4mr3rdsj
Person:lastNameOliveraengwikidataQ118399345
Person:lastNameRODRIGUEZ MORFINengus_ofac_sdnofac-12485
Person:lastNameRODRIGUEZ LARIOSengus_ofac_sdnofac-12485
Person:lastNameRODRIGUEZ MORFINengus_sam_exclusionsusgsa-s4mr3rdsg
Person:lastNameMORFIN RODRIGUEZengus_sam_exclusionsusgsa-s4mr3rdsk
Person:lastNameRODRIGUEZ OLIVERAengus_sam_exclusionsusgsa-s4mr3rdsf
Person:lastNameRodríguezengwikidataQ118399345
Person:lastNameRODRIGUEZ JIMENEZengus_ofac_sdnofac-12485
Person:lastNameRODRIGUEZ OLIVERAengus_ofac_sdnofac-12485
Person:lastNameRODRIGUEZ LARIOSengus_sam_exclusionsusgsa-s4mr3rdsh
Person:nameRODRIGUEZ OLIVERA, Estebanus_trade_cslofac-12485
Person:nameEsteban RODRIGUEZ OLIVERAengus_ofac_sdnofac-12485
Person:nameESTEBAN MORFIN RODRIGUEZengus_sam_exclusionsusgsa-s4mr3rdsk
Person:nameESTEBAN RODRIGUEZ OLIVERAengus_sam_exclusionsusgsa-s4mr3rdsf
Person:nameESTEBAN RODRIGUEZ JIMENEZengus_sam_exclusionsusgsa-s4mr3rdsj
Person:nameESTEBAN RODRIGUEZ LARIOSengus_sam_exclusionsusgsa-s4mr3rdsh
Person:nameEsteban Rodríguez OliveraspawikidataQ118399345
Person:nameESTEBAN RODRIGUEZ MORFINengus_sam_exclusionsusgsa-s4mr3rdsg
Person:nationalitymxengus_ofac_sdnofac-12485
Person:notes(also ESTEBAN RODRIGUEZ OLIVERA, ESTEBAN RODRIGUEZ MORFIN, ESTEBAN RODRIGUEZ LARIOS, ESTEBAN MORFIN RODRIGUEZ)engus_sam_exclusionsusgsa-s4mr3rdsj
Person:notes(also ESTEBAN RODRIGUEZ OLIVERA, ESTEBAN RODRIGUEZ LARIOS, ESTEBAN RODRIGUEZ JIMENEZ, ESTEBAN MORFIN RODRIGUEZ)engus_sam_exclusionsusgsa-s4mr3rdsg
Person:notes(also ESTEBAN RODRIGUEZ OLIVERA, ESTEBAN RODRIGUEZ MORFIN, ESTEBAN RODRIGUEZ LARIOS, ESTEBAN RODRIGUEZ JIMENEZ)engus_sam_exclusionsusgsa-s4mr3rdsk
Person:notes(also ESTEBAN RODRIGUEZ MORFIN, ESTEBAN RODRIGUEZ LARIOS, ESTEBAN RODRIGUEZ JIMENEZ, ESTEBAN MORFIN RODRIGUEZ)engus_sam_exclusionsusgsa-s4mr3rdsf
Person:notes(also ESTEBAN RODRIGUEZ OLIVERA, ESTEBAN RODRIGUEZ MORFIN, ESTEBAN RODRIGUEZ JIMENEZ, ESTEBAN MORFIN RODRIGUEZ)engus_sam_exclusionsusgsa-s4mr3rdsh
Person:notestrafiquant de drogue mexicainfrawikidataQ118399345
Person:passportNumber0801009914engus_ofac_sdnofac-12485
Person:programIdUS-NARCOengus_ofac_sdnofac-12485
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12485engus_ofac_sdnofac-12485
Person:topicssanctionengus_ofac_sdnofac-12485
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdsf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdsh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdsg
Person:topicssanctionus_trade_cslofac-12485
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdsk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdsj
Person:weakAliasEsteban VALENCIAengus_ofac_sdnofac-12485
Person:wikidataIdQ118399345wikidataQ118399345
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