Luis RODRIGUEZ OLIVERA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | RODRIGUEZ OLIVERA |
|---|---|
| First name/Name | Luis |
| Full name/Name | Luis RODRIGUEZ OLIVERA |
| Type | Name |
| Last name/Name | MORFAN RODRIGUEZ |
|---|---|
| First name/Name | Luis Fernando |
| Full name/Name | Luis Fernando MORFAN RODRIGUEZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RODRIGUEZ OLIVERA |
|---|---|
| First name/Name | Luis Fernando |
| Full name/Name | Luis Fernando RODRIGUEZ OLIVERA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RODRIGUEZ MORFIN |
|---|---|
| First name/Name | Luis |
| Full name/Name | Luis RODRIGUEZ MORFIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (7)
| Street | Plaza Pabellion |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Plaza Pabellion, Zapopan, Jalisco, Mexico |
| Street | Colonia Providencia Calle Quebec, Apt. 1127 |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Colonia Providencia Calle Quebec, Apt. 1127, Guadalajara, Jalisco, Mexico |
| Street | 4179 Colonia Miravalle |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | 4179 Colonia Miravalle, Guadalajara, Jalisco, Mexico |
| Street | Sendero Las Acacias 92 |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico |
| Street | Vereda Del Canario 1 |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Vereda Del Canario 1, Guadalajara, Jalisco, Mexico |
| Street | Puerto de Hierro |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Puerto de Hierro, Zapopan, Jalisco, Mexico |
| City | Fresno |
|---|---|
| Country | United States |
| Region | CA |
| Full address | Fresno, CA, United States |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Tecalitlan, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 13.05.2025. 17:17
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.