Nex Systems
Person

Daniel RODRIGUEZ OLIVERA

Sanctioned entity

Born 1973,Mexico. Named in 3 sanctions listings.

Screen this subject

Summary

(also Daniel RODRIGUEZ MORFIN)

(also Daniel RODRIGUEZ OLIVERA)

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Feb 2011

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 12486treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
ID numberROOD740214HJCDLN09
Passport140044764
Passport140044764Mexico
C u r pROOD740214HJCDLN09Mexico

Other names2

Also known as2

Daniel RODRIGUEZ MORFINRODRIGUEZ OLIVERA, Daniel

Addresses4

  • Sendero Las Acacias 92, Guadalajara, Jalisco

  • Vereda del Canario 1, Guadalajara, Jalisco

  • Puerto de Hierro, Zapopan, Jalisco

  • Zapopan, Jalisco

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