Last Updated: June 23, 2026

Daniel RODRIGUEZ OLIVERA

Aliases

Daniel RODRIGUEZ MORFIN

Nationality

Mexico

Date of birth

1974-02-14; 1973

Place of birth

Jalisco, Mexico; Tecalitlan, Jalisco, Mexico

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

Function

Drug cartel

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.

Sender

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

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.