Miguel RODRIGUEZ OLIVERA
Recorded on 1 list · Individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
6
First seen in a list version
2026-07-24
Entry types
Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 12487 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 12487
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Miguel RODRIGUEZ OLIVERA | Primary name |
| Miguel MORFIN RODRIGUEZ | Alias |
Programmes
SDNTK
Addresses recorded
- 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
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"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"
],
"primary_name_published": true,
"programs": [
"SDNTK"
]
}