Lists of sanctions
3.144.19.6
11.05.2025 23:33:23

Daniel RODRIGUEZ OLIVERA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name RODRIGUEZ OLIVERA
First name/Name Daniel
Full name/Name Daniel RODRIGUEZ OLIVERA
Type Name
Last name/Name RODRIGUEZ MORFIN
First name/Name Daniel
Full name/Name Daniel RODRIGUEZ MORFIN
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (3)

Street Vereda del Canario 1
City Guadalajara
Country Mexico
Region Jalisco
Full address Vereda del Canario 1, Guadalajara, Jalisco, Mexico
Street Sendero Las Acacias 92
City Guadalajara
Country Mexico
Region Jalisco
Full address Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico
Street Puerto de Hierro
City Zapopan
Country Mexico
Region Jalisco
Full address Puerto de Hierro, Zapopan, Jalisco, Mexico

Birth data (4)

Birthdate
Birthdate
Place Jalisco, Mexico
Country Mexico
Place Tecalitlan, Jalisco, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: ROOD740214HJCDLN09
Country Mexico
Type Passport: 140044764
Country Mexico

Historical data

No records
Updated: 11.05.2025. 22:15
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