Statements: Luis RODRIGUEZ OLIVERA

Canonical ID: Q118399657 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address4179 Colonia Miravalle, Guadalajaraengus_ofac_sdnofac-12484
Person:addressColonia Providencia, Calle Quebec, Apt. 1127, Guadalajaraengus_ofac_sdnofac-12484
Person:addressVereda Del Canario 1, Guadalajaraengus_ofac_sdnofac-12484
Person:addressPuerto de Hierro, Zapopanengus_ofac_sdnofac-12484
Person:addressSendero Las Acacias 92, Guadalajaraengus_ofac_sdnofac-12484
Person:addressFresnoengus_ofac_sdnofac-12484
Person:addressPlaza Pabellion, Zapopanengus_ofac_sdnofac-12484
Person:addressEntityaddr-c1b214950c035d78d21f1ee283b23e173031c896engus_ofac_sdnofac-12484
Person:addressEntityaddr-1aa371fb1117b8c29b55b9146bcd26e602efffd9engus_ofac_sdnofac-12484
Person:addressEntityaddr-5ab744fcfeab0ce7b3bce86608e6661e97738272engus_ofac_sdnofac-12484
Person:addressEntityaddr-f8aa9eb1a66b62ca6b5ef0d5084f755a97cb3f1eengus_ofac_sdnofac-12484
Person:addressEntityaddr-1d419ed7f0ce4c1718cdd7f46ffd57a769dc474cengus_ofac_sdnofac-12484
Person:addressEntityaddr-6720df2de75834df9a93b2e976461c8db74fd93bengus_ofac_sdnofac-12484
Person:addressEntityaddr-2a0646113f0dafc5debc624402235d2cbd22ca85engus_ofac_sdnofac-12484
Person:aliasLuis Fernando RODRIGUEZ OLIVERAengus_ofac_sdnofac-12484
Person:aliasLuis RODRIGUEZ MORFINengus_ofac_sdnofac-12484
Person:aliasLuis Fernando MORFAN RODRIGUEZengus_ofac_sdnofac-12484
Person:aliasEl GuërofrawikidataQ118399657
Person:aliasLuis FernandofrawikidataQ118399657
Person:birthDate1972-04-03wikidataQ118399657
Person:birthDate1960engus_ofac_sdnofac-12484
Person:birthDate1972-04-03engus_ofac_sdnofac-12484
Person:birthDate1966engus_ofac_sdnofac-12484
Person:birthPlaceTecalitlan, Jalisco, Mexicoengus_ofac_sdnofac-12484
Person:birthPlaceTecalitlánengwikidataQ118399657
Person:citizenshipmxwikidataQ118399657
Person:citizenshipmxengus_ofac_sdnofac-12484
Person:countryusengus_ofac_sdnofac-12484
Person:countrymxengus_ofac_sdnofac-12484
Person:createdAt2011-02-01engus_sam_exclusionsusgsa-s4mr3rdsd
Person:firstNameLuis Fernandoengus_ofac_sdnofac-12484
Person:firstNameLuisengwikidataQ118399657
Person:firstNameLUIS FERNANDOengus_sam_exclusionsusgsa-s4mr3rdsd
Person:firstNameLuisengus_ofac_sdnofac-12484
Person:gendermaleengwikidataQ118399657
Person:idd3dfb76af051656bee0930e6c438a520adc4ca5bengus_sam_exclusionsusgsa-s4mr3rdsd
Person:idcc5aa54be930d1bb5d4859423a9a1e737b06dc5dengus_ofac_sdnofac-12484
Person:id34479c8aed63e084fd0a8dc8c38bcc8ed8e002adwikidataQ118399657
Person:id59534c565b94732fde24fcc59f1a2526a9e1fb91us_trade_cslofac-12484
Person:lastNameRodríguezengwikidataQ118399657
Person:lastNameOliveraengwikidataQ118399657
Person:lastNameRODRIGUEZ MORFINengus_ofac_sdnofac-12484
Person:lastNameMORFAN RODRIGUEZengus_ofac_sdnofac-12484
Person:lastNameRODRIGUEZ OLIVERAengus_ofac_sdnofac-12484
Person:lastNameRODRIGUEZ OLIVERAengus_sam_exclusionsusgsa-s4mr3rdsd
Person:nameRODRIGUEZ OLIVERA, Luisus_trade_cslofac-12484
Person:nameLuis RODRIGUEZ OLIVERAengus_ofac_sdnofac-12484
Person:nameLuis Rodríguez OliverafrawikidataQ118399657
Person:nameLUIS FERNANDO RODRIGUEZ OLIVERAengus_sam_exclusionsusgsa-s4mr3rdsd
Person:nationalitymxengus_ofac_sdnofac-12484
Person:notestrafiquant de drogue mexicainfrawikidataQ118399657
Person:notes(also LUIS RODRIGUEZ OLIVERA, LUIS FERNANDO MORFAN RODRIGUEZ, LUIS RODRIGUEZ MORFIN)engus_sam_exclusionsusgsa-s4mr3rdsd
Person:programIdUS-NARCOengus_ofac_sdnofac-12484
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12484engus_ofac_sdnofac-12484
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdsd
Person:topicssanctionus_trade_cslofac-12484
Person:topicssanctionengus_ofac_sdnofac-12484
Person:wikidataIdQ118399657wikidataQ118399657
  • 1 - 58 of 58
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting