RODRIGUEZ OLIVERA, Daniel — OFAC Sanctioned (SDNTK, individual)
RODRIGUEZ OLIVERA, Daniel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RODRIGUEZ OLIVERA, Daniel; Type: individual; Sanctions program: SDNTK.
| Name | RODRIGUEZ OLIVERA, Daniel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 14 Feb 1974; alt. DOB 1973; POB Jalisco, Mexico; alt. POB Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 140044764 (Mexico); C.U.R.P. ROOD740214HJCDLN09 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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