Statements: Luis RODRIGUEZ OLIVERA

Canonical ID: Q118399657 · 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`	Colonia Providencia, Calle Quebec, Apt. 1127, Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-12484`	2026-01-26
`Person:address`	4179 Colonia Miravalle, Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-12484`	2026-01-26
`Person:address`	Fresno, CA	eng	us_ofac_sdn	`ofac-12484`	2026-01-26
`Person:address`	Vereda Del Canario 1, Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-12484`	2026-01-26
`Person:address`	Plaza Pabellion, Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-12484`	2026-01-26
`Person:address`	Puerto de Hierro, Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-12484`	2026-01-26
`Person:address`	Sendero Las Acacias 92, Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-12484`	2026-01-26
`Person:addressEntity`	`addr-6e43053169597315197e905b71bb5e124e65ef0c`		us_ofac_sdn	`ofac-12484`	2026-01-26
`Person:addressEntity`	`addr-45ac64419c4530388a83b7bd70a139fb8c0fa94e`		us_ofac_sdn	`ofac-12484`	2026-01-26
`Person:addressEntity`	`addr-5eb5970ce0a26532d4d6bb5d623ed13c52e209ee`		us_ofac_sdn	`ofac-12484`	2026-01-26
`Person:addressEntity`	`addr-ada210f674610342a07ad8b00ca32661fb8449fa`		us_ofac_sdn	`ofac-12484`	2026-01-26
`Person:addressEntity`	`addr-ba81af935fd01979a897c80bd33785c4b0faa80c`		us_ofac_sdn	`ofac-12484`	2026-01-26
`Person:addressEntity`	`addr-f42eebd735e85d1426a0c8e1f85c8f1aa2a07727`		us_ofac_sdn	`ofac-12484`	2026-01-26
`Person:addressEntity`	`addr-f24865dd560c6554d19a3e1ddbfc1d213b26e2b4`		us_ofac_sdn	`ofac-12484`	2026-01-26
`Person:alias`	Luis RODRIGUEZ MORFIN	eng	us_ofac_sdn	`ofac-12484`	2023-04-20
`Person:alias`	Luis Fernando RODRIGUEZ OLIVERA	eng	us_ofac_sdn	`ofac-12484`	2023-04-20
`Person:alias`	Luis Fernando MORFAN RODRIGUEZ	eng	us_ofac_sdn	`ofac-12484`	2023-04-20
`Person:birthDate`	1972-04-03		us_ofac_sdn	`ofac-12484`	2023-04-20
`Person:birthDate`	1966		us_ofac_sdn	`ofac-12484`	2023-04-20
`Person:birthDate`	1960		us_ofac_sdn	`ofac-12484`	2023-04-20
`Person:birthPlace`	Tecalitlan, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-12484`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-12484`	2024-11-13
`Person:country`	us		us_ofac_sdn	`ofac-12484`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-12484`	2023-04-20
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-12484`	2023-04-20
`Person:firstName`	Luis Fernando	eng	us_ofac_sdn	`ofac-12484`	2023-04-20
`Person:id`	cdc0807e1d7a93eccb9a032ea339ffc356170ad4		us_ofac_sdn	`ofac-12484`	2026-01-26
`Person:lastName`	MORFAN RODRIGUEZ	eng	us_ofac_sdn	`ofac-12484`	2023-04-20
`Person:lastName`	RODRIGUEZ MORFIN	eng	us_ofac_sdn	`ofac-12484`	2023-04-20
`Person:lastName`	RODRIGUEZ OLIVERA	eng	us_ofac_sdn	`ofac-12484`	2023-04-20
`Person:name`	Luis RODRIGUEZ OLIVERA	eng	us_ofac_sdn	`ofac-12484`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-12484`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12484`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12484		us_ofac_sdn	`ofac-12484`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-12484`	2023-04-20

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