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6 SapherCheck records found for Person Rodriguez olivera

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

2 Sanctions

1. Sanction Caption: SDN List

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

2. Sanction Caption: Reciprocal

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

2. Rosalina RODRIGUEZ OLIVERA

ID Number	ROOR690903MJCDLS07
Profile Type	PERSON
Name	ROSALINA RODRIGUEZ OLIVERA RODRIGUEZ OLIVERA, ROSALINA ROSALINA RODRIGUEZ OLIVERA
First Name	ROSALINA ROSALINA
Last Name	RODRIGUEZ OLIVERA
Country	MEXICO
Birth Date	1969-09-03
Birth-Place	TECALITLAN, JALISCO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-09-27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15678

2 Sanctions

1. Sanction Caption: SDN List

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: 15678 Country: United States Entity: NK-AcqDArwLMV5r3L3ETpHAGu Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR4BLHY Listing Date: 2013-09-27 Country: United States Entity: NK-AcqDArwLMV5r3L3ETpHAGu 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

3. Daniel RODRIGUEZ OLIVERA

Alias	DANIEL RODRIGUEZ MORFIN DANIEL RODRIGUEZ MORFIN
ID Number	ROOD740214HJCDLN09
Profile Type	PERSON
Name	DANIEL RODRIGUEZ OLIVERA RODRIGUEZ OLIVERA, DANIEL DANIEL RODRIGUEZ OLIVERA
First Name	DANIEL DANIEL
Last Name	RODRIGUEZ OLIVERA RODRIGUEZ MORFIN
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-02-14 1973
Birth-Place	TECALITLAN, JALISCO, MEXICO 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	VEREDA DEL CANARIO 1, GUADALAJARA SENDERO LAS ACACIAS 92, GUADALAJARA ZAPOPAN, JALISCO, MEX PUERTO DE HIERRO, ZAPOPAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12486

2 Sanctions

1. Sanction Caption: SDN List

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: 12486 Country: United States Entity: NK-a26Y57yWNLdtsKzF2Y9k7N Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3RDSL Listing Date: 2011-02-01 Country: United States Entity: NK-a26Y57yWNLdtsKzF2Y9k7N 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

4. Esteban RODRIGUEZ OLIVERA

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

2 Sanctions

1. Sanction Caption: SDN List

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

2. Sanction Caption: Reciprocal

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

5. Luis RODRIGUEZ OLIVERA

Alias	LUIS RODRIGUEZ OLIVERA LUIS RODRIGUEZ MORFIN LUIS FERNANDO RODRIGUEZ OLIVERA LUIS FERNANDO EL GUëRO LUIS FERNANDO MORFAN RODRIGUEZ LUIS FERNANDO MORFAN RODRIGUEZ LUIS RODRIGUEZ MORFIN
Profile Type	PERSON
Name	LUIS RODRíGUEZ OLIVERA LUIS FERNANDO RODRIGUEZ OLIVERA LUIS RODRIGUEZ OLIVERA RODRIGUEZ OLIVERA, LUIS
First Name	LUIS FERNANDO LUIS LUIS FERNANDO
Last Name	RODRíGUEZ RODRIGUEZ MORFIN MORFAN RODRIGUEZ OLIVERA RODRIGUEZ OLIVERA
Country	UNITED STATES MEXICO
Nationality	MEXICO
Birth Date	1966 1960 1972-04-03
Birth-Place	TECALITLAN, JALISCO, MEXICO TECALITLáN MUNICIPALITY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-01
Modified At	2024-02-27
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	4179 COLONIA MIRAVALLE, GUADALAJARA PUERTO DE HIERRO, ZAPOPAN VEREDA DEL CANARIO 1, GUADALAJARA COLONIA PROVIDENCIA, CALLE QUEBEC, APT. 1127, GUADALAJARA SENDERO LAS ACACIAS 92, GUADALAJARA PLAZA PABELLION, ZAPOPAN FRESNO
Topics	SANCTIONED ENTITY
Notes	TRAFIQUANT DE DROGUE MEXICAIN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12484

2 Sanctions

1. Sanction Caption: SDN List

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: 12484 Country: United States Entity: Q118399657 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3RDSD Listing Date: 2011-02-01 Country: United States Entity: Q118399657 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

6. LUIS RODRIGUEZ OLIVERA

Alias	LUIS RODRIGUEZ MORFIN LUIS FERNANDO RODRIGUEZ OLIVERA LUIS FERNANDO MORFAN RODRIGUEZ
Profile Type	PERSON
Name	LUIS RODRIGUEZ OLIVERA
First Name	LUIS
Last Name	RODRIGUEZ OLIVERA
Country	MEXICO
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
Address	ZAPOPAN, JALISCO, MEX
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3RDKT Listing Date: 2011-02-01 Country: United States Entity: usgsa-s4mr3rdkt 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