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Rodolfo OLVERA ESTRADA

Sanctioned entity
TypePerson[sources]
NameOLVERA ESTRADA, Rodolfo · Rodolfo OLVERA ESTRADA[sources]
Birth date[sources]
Place of birthReal del Castillo, Ensenada, Baja California Norte[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameRodolfo[sources]
ID NumberOEER620217HBCLSD08[sources]
Last nameOLVERA ESTRADA[sources]
AddressAvenida Juan Castro y Calle Cuarta, Poblado Ojos Negros, Ensenada · ENSENADA, Baja California, MEX · c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros · c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada · c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,846

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mr3rc2f · ofac-12171

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting