Esteban RODRIGUEZ OLIVERA

List: SDN
Type: Individual
Programs: SDNTK
Designated: Feb 1, 2011
Delisted: Mar 31, 2026

Also known as

Esteban RODRIGUEZ MORFIN · a.k.a.
Esteban RODRIGUEZ LARIOS · a.k.a.
VALENCIA, Esteban · a.k.a.
Esteban RODRIGUEZ JIMENEZ · a.k.a.
Esteban MORFIN RODRIGUEZ · a.k.a.

Addresses

Ricardo Giradles 5107 Colonia Jardines de Universidad Guadalajara Mexico
Vereda del Canario 1 Guadalajara Jalisco Mexico
Sendera las Acacias 92 Guadalajara Jalisco Mexico
Ciudad Victoria Allende Hwy Allende Guanajuato Mexico
Ocampo 49 Tecalitlan Jalisco Mexico
Puerto de Hierro Zapopan Jalisco Mexico
Mexico City Distrito Federal Mexico
Universidad Guadalajara Jalisco Mexico

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Puerto de Hierro, Zapopan, Mexico

2 other listed parties share this address

Vereda del Canario 1, Guadalajara, Mexico

2 other listed parties share this address

Identifiers

Passport: 0801009914 (Mexico)