Miguel RODRIGUEZ OLIVERA
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Feb 1, 2011
Also known as
- Miguel MORFIN RODRIGUEZ
Addresses
- C Simon Blvd. No. 47 Col Aviacio Tijuana Baja California Mexico
- Vereda del Canario 1 Guadalajara Jalisco Mexico
- Sendero Las Acacias 92 Guadalajara Jalisco Mexico
- Puerto de Hierro Zapopan Jalisco Mexico
- Puerto Vallarta Jalisco Mexico
- Fraccionamiento Santa Isabel Paseo San Eliseo 1695 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
Sendero Las Acacias 92, Guadalajara, Mexico
Vereda del Canario 1, Guadalajara, Mexico
Identifiers
- C.U.R.P.: ROOM760811HJCDLG00 (Mexico)