Miguel 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 | Miguel |
| Full name/Name | Miguel RODRIGUEZ OLIVERA |
| Type | Name |
| Last name/Name | MORFIN RODRIGUEZ |
|---|---|
| First name/Name | Miguel |
| Full name/Name | Miguel MORFIN RODRIGUEZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (6)
| Street | C Simon Blvd. No. 47 Col Aviacio |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | C Simon Blvd. No. 47 Col Aviacio, Tijuana, Baja California, Mexico |
| 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 |
| City | Puerto Vallarta |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Puerto Vallarta, Jalisco, Mexico |
| Street | Fraccionamiento Santa Isabel Paseo San Eliseo 1695 |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Fraccionamiento Santa Isabel Paseo San Eliseo 1695, Zapopan, Jalisco, Mexico |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: ROOM760811HJCDLG00 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 27.10.2025. 18:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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