OFAC UID 12486 · SDN · Individual

Daniel RODRIGUEZ OLIVERA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Feb 1, 2011

Also known as

  • Daniel RODRIGUEZ MORFIN · a.k.a.

Addresses

  • Vereda del Canario 1 Guadalajara Jalisco Mexico
  • Sendero Las Acacias 92 Guadalajara Jalisco Mexico
  • Puerto de Hierro Zapopan Jalisco Mexico

Identifiers

  • C.U.R.P.: ROOD740214HJCDLN09 (Mexico)
  • Passport: 140044764 (Mexico)