SDN list · entry 12486
RODRIGUEZ OLIVERA Daniel
Yes. RODRIGUEZ OLIVERA Daniel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12486, added on February 1, 2011. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | February 1, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RODRIGUEZ MORFIN Daniel | A.K.A. | strong |
| RODRIGUEZ OLIVERA Daniel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | ROOD740214HJCDLN09 | Mexico |
| Passport | 140044764 | Mexico |
Details published by OFAC
| Date of birth | February 14, 1974January 1, 1973 to December 31, 1973 |
|---|---|
| Place of birth | Jalisco, MexicoTecalitlan, Jalisco, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Vereda del Canario 1, Guadalajara, Jalisco, MexicoSendero Las Acacias 92, Guadalajara, Jalisco, MexicoPuerto de Hierro, Zapopan, Jalisco, Mexico |
Legal basis
- Unknown