SDN list · entry 12487
RODRIGUEZ OLIVERA Miguel
Yes. RODRIGUEZ OLIVERA Miguel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12487, 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 5970dbe3dca1
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 |
|---|---|---|
| MORFIN RODRIGUEZ Miguel | A.K.A. | strong |
| RODRIGUEZ OLIVERA Miguel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | ROOM760811HJCDLG00 | Mexico |
Details published by OFAC
| Date of birth | August 11, 1976September 2, 1977 |
|---|---|
| Place of birth | Jalisco, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | C Simon Blvd. No. 47, Col Aviacio, Tijuana, Baja California, MexicoVereda del Canario 1, Guadalajara, Jalisco, MexicoSendero Las Acacias 92, Guadalajara, Jalisco, MexicoPuerto de Hierro, Zapopan, Jalisco, MexicoPuerto Vallarta, Jalisco, MexicoFraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan, Jalisco, Mexico |
Legal basis
- Unknown