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Sanctions
Database freshness: 2026-08-14
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RODRIGUEZ OLIVERA Daniel
Sanctioned
RODRIGUEZ MORFIN Daniel
Type
person
Subtype
Country
Mexico
Date of birth
1974-02-14; 1973-01-01; 1973-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
12486
Asset freeze
2011-02-01
active
Source
Legal bases
United States
Unknown
Source
