Miguel RODRIGUEZ OLIVERA

Sanctioned entity

Born 2 Sep 1977 (49 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Miguel MORFIN RODRIGUEZ)

(also Miguel RODRIGUEZ OLIVERA)

Sanctions and listings3

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 12487treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	ROOM760811HJCDLG00
C u r p	ROOM760811HJCDLG00	Mexico

Other names2

Also known as2

Miguel MORFIN RODRIGUEZRODRIGUEZ OLIVERA, Miguel

Addresses7

Vereda del Canario 1, Guadalajara, Jalisco
C Simon Blvd. No. 47, Col Aviacio, Tijuana, Baja California
Zapopan, Jalisco
Fraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan, Jalisco
Sendero Las Acacias 92, Guadalajara, Jalisco
Puerto de Hierro, Zapopan, Jalisco
Puerto Vallarta, Jalisco

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