Lists of sanctions
18.217.218.162
11.05.2025 23:46:27

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 MORFIN
First name/Name Luis
Full name/Name Luis RODRIGUEZ MORFIN
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

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: 11.05.2025. 23:15
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