Esteban RODRIGUEZ OLIVERA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | RODRIGUEZ OLIVERA |
|---|---|
| First name/Name | Esteban |
| Full name/Name | Esteban RODRIGUEZ OLIVERA |
| Type | Name |
| Last name/Name | RODRIGUEZ MORFIN |
|---|---|
| First name/Name | Esteban |
| Full name/Name | Esteban RODRIGUEZ MORFIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RODRIGUEZ LARIOS |
|---|---|
| First name/Name | Esteban |
| Full name/Name | Esteban RODRIGUEZ LARIOS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VALENCIA, Esteban |
|---|---|
| Full name/Name | VALENCIA, Esteban |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MORFIN RODRIGUEZ |
|---|---|
| First name/Name | Esteban |
| Full name/Name | Esteban MORFIN RODRIGUEZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RODRIGUEZ JIMENEZ |
|---|---|
| First name/Name | Esteban |
| Full name/Name | Esteban RODRIGUEZ JIMENEZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (8)
| Street | Puerto de Hierro |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Puerto de Hierro, Zapopan, Jalisco, Mexico |
| City | Mexico City |
|---|---|
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Mexico City, Distrito Federal, Mexico |
| Street | Universidad |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Universidad, Guadalajara, Jalisco, Mexico |
| Street | Ricardo Giradles 5107 Colonia Jardines de Universidad |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Full address | Ricardo Giradles 5107 Colonia Jardines de Universidad, Guadalajara, Mexico |
| Street | Vereda del Canario 1 |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Vereda del Canario 1, Guadalajara, Jalisco, Mexico |
| Street | Sendera las Acacias 92 |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Sendera las Acacias 92, Guadalajara, Jalisco, Mexico |
| Street | Ciudad Victoria Allende Hwy |
|---|---|
| City | Allende |
| Country | Mexico |
| Region | Guanajuato |
| Full address | Ciudad Victoria Allende Hwy, Allende, Guanajuato, Mexico |
| Street | Ocampo 49 |
|---|---|
| City | Tecalitlan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Ocampo 49, Tecalitlan, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Tecalitlan, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | Passport: 0801009914 |
|---|---|
| Country | Mexico |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 12.05.2025. 00:15
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