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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

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

1 other listed party shares this address

Sendero Las Acacias 92, Guadalajara, Mexico

1 other listed party shares this address

Vereda del Canario 1, Guadalajara, Mexico

1 other listed party shares this address

Identifiers

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