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Alias	MIGUEL MORFIN RODRIGUEZ MIGUEL MORFIN RODRIGUEZ
ID Number	ROOM760811HJCDLG00
Profile Type	PERSON
Name	MIGUEL RODRIGUEZ OLIVERA RODRIGUEZ OLIVERA, MIGUEL MIGUEL RODRIGUEZ OLIVERA
First Name	MIGUEL MIGUEL
Last Name	RODRIGUEZ OLIVERA MORFIN RODRIGUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-09-02 1976-08-11
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PUERTO VALLARTA PUERTO DE HIERRO, ZAPOPAN FRACCIONAMIENTO SANTA ISABEL, PASEO SAN ELISEO 1695, ZAPOPAN SENDERO LAS ACACIAS 92, GUADALAJARA ZAPOPAN, JALISCO, MEX C SIMON BLVD. NO. 47, COL AVIACIO, TIJUANA VEREDA DEL CANARIO 1, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12487

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12487 Country: United States Entity: NK-8hTPtV3iDjRbkB3nhzSu9N Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RDSN Listing Date: 2011-02-01 Country: United States Entity: NK-8hTPtV3iDjRbkB3nhzSu9N Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	ESTEBAN RODRIGUEZ JIMENEZ ESTEBAN RODRIGUEZ MORFIN ESTEBAN MORFIN RODRIGUEZ ESTEBAN RODRIGUEZ JIMENEZ ESTEBAN MORFIN RODRIGUEZ ESTEBAN RODRIGUEZ MORFIN ESTEBAN RODRIGUEZ LARIOS ESTEBAN RODRIGUEZ LARIOS
Weak Alias	ESTEBAN VALENCIA
Profile Type	PERSON
Name	ESTEBAN RODRIGUEZ OLIVERA RODRIGUEZ OLIVERA, ESTEBAN ESTEBAN RODRIGUEZ OLIVERA ESTEBAN RODRíGUEZ OLIVERA
First Name	ESTEBAN ESTEBAN
Last Name	RODRíGUEZ RODRIGUEZ JIMENEZ MORFIN RODRIGUEZ RODRIGUEZ MORFIN OLIVERA RODRIGUEZ OLIVERA RODRIGUEZ LARIOS
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-12-19
Birth-Place	TECALITLAN, JALISCO, MEXICO TECALITLáN MUNICIPALITY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2011-02-01
Modified At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Address	GUADALAJARA, JALISCO, MEX MEXICO CITY OCAMPO 49, TECALITLAN PUERTO DE HIERRO, ZAPOPAN RICARDO GIRADLES 5107, COLONIA JARDINES DE UNIVERSIDAD, GUADALAJARA CIUDAD VICTORIA, ALLENDE HWY, ALLENDE UNIVERSIDAD, GUADALAJARA VEREDA DEL CANARIO 1, GUADALAJARA SENDERA LAS ACACIAS 92, GUADALAJARA
Topics	SANCTIONED ENTITY
Notes	TRAFIQUANT DE DROGUE MEXICAIN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12485

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12485 Country: United States Entity: Q118399345 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RDSF Listing Date: 2011-02-01 Country: United States Entity: Q118399345 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	ESTEBAN RODRIGUEZ MORFIN ESTEBAN RODRIGUEZ JIMENEZ ESTEBAN RODRIGUEZ LARIOS ESTEBAN RODRIGUEZ OLIVERA
Profile Type	PERSON
Name	ESTEBAN MORFIN RODRIGUEZ
First Name	ESTEBAN
Last Name	MORFIN RODRIGUEZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RDSK Listing Date: 2011-02-01 Country: United States Entity: usgsa-s4mr3rdsk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	MIGUEL RODRIGUEZ OLIVERA
Profile Type	PERSON
Name	MIGUEL MORFIN RODRIGUEZ
First Name	MIGUEL
Last Name	MORFIN RODRIGUEZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RDSP Listing Date: 2011-02-01 Country: United States Entity: usgsa-s4mr3rdsp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view