OFAC UID 12487 · SDN · Individual

Miguel RODRIGUEZ OLIVERA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Feb 1, 2011

Also known as

  • Miguel MORFIN RODRIGUEZ · a.k.a.

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

Identifiers

  • C.U.R.P.: ROOM760811HJCDLG00 (Mexico)