Miguel RODRIGUEZ OLIVERA

Last Updated: April 19, 2026

Aliases

Miguel MORFIN RODRIGUEZ

Nationality

Mexico

DoB

1976-08-11; 1977-09-02

Address

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

Reg. ID

ROOM760811HJCDLG00, C.U.R.P.

Official reason

In February 2011, OFAC designated Los Gueros and its four leaders, Esteban Rodriguez Olivera, Luis Rodriguez Olivera, Miguel Rodriguez Olivera and Daniel Rodriguez Olivera as specially designated narcotics traffickers pursuant to the Kingpin Act.

Other Information

https://home.treasury.gov/news/press-releases/jl2170

Date of listing

2011-02-01

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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