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 |
|---|
| Place | Jalisco, Mexico |
|---|---|
| Country | Mexico |
| Place | Tecalitlan, Jalisco, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (2)
| Type | C.U.R.P.: ROOD740214HJCDLN09 |
|---|---|
| Country | Mexico |
| Type | Passport: 140044764 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 05:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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