Last Updated: January 19, 2026
Daniel RODRIGUEZ OLIVERA
Aliases
Daniel RODRIGUEZ MORFIN
Nationality
Mexico
DoB
1974-02-14; 1973
Address
Vereda del Canario 1, Guadalajara, Jalisco, Mexico; Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico; Puerto de Hierro, Zapopan, Jalisco, Mexico
Reg. ID
ROOD740214HJCDLN09, C.U.R.P.; 140044764, Passport
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
US
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