Keep updated
Get in touch
Canonical ID: NK-J3RmMuEXtjqnzvsSqpiwts · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California | eng | us_ofac_sdn | ofac-12171 | |||
Person:address | ENSENADA, Baja California | eng | us_sam_exclusions | usgsa-s4mr3rc2f | |||
Person:address | c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California | eng | us_ofac_sdn | ofac-12171 | |||
Person:address | c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California | eng | us_ofac_sdn | ofac-12171 | |||
Person:address | Avenida Juan Castro y Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California | eng | us_ofac_sdn | ofac-12171 | |||
Person:addressEntity | addr-dfebff081194128d2e86e071c9519a420496ce44 | us_ofac_sdn | ofac-12171 | ||||
Person:addressEntity | addr-8ee4a1643be60c76b2e857546b7ac2439b70d15d | us_ofac_sdn | ofac-12171 | ||||
Person:addressEntity | addr-04a7da5742d745154dc8449fb1be7a82b8510f14 | us_ofac_sdn | ofac-12171 | ||||
Person:addressEntity | addr-5fbe748bc12c6cb9e506762e89b9a8e15544fcd2 | us_ofac_sdn | ofac-12171 | ||||
Person:birthDate | 1962-02-17 | us_ofac_sdn | ofac-12171 | ||||
Person:birthPlace | Real del Castillo, Ensenada, Baja California Norte | eng | us_ofac_sdn | ofac-12171 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-12171 | ||||
Person:country | mx | us_ofac_sdn | ofac-12171 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3rc2f | ||||
Person:createdAt | 2011-08-31 | us_sam_exclusions | usgsa-s4mr3rc2f | ||||
Person:firstName | RODOLFO | eng | us_sam_exclusions | usgsa-s4mr3rc2f | |||
Person:firstName | Rodolfo | eng | us_ofac_sdn | ofac-12171 | |||
Person:id | 7273bffc7e5e9cfbeb27886680a79f68ff23f160 | us_trade_csl | ofac-12171 | ||||
Person:id | e3473341025a311f35248b4d7d5e1c5b82adedc9 | us_ofac_sdn | ofac-12171 | ||||
Person:id | 010b16898be69eb9ab9d6b50e4a12547d398b3f5 | us_sam_exclusions | usgsa-s4mr3rc2f | ||||
Person:idNumber | OEER620217HBCLSD08 | eng | us_ofac_sdn | ofac-12171 | |||
Person:lastName | OLVERA ESTRADA | eng | us_ofac_sdn | ofac-12171 | |||
Person:lastName | OLVERA ESTRADA | eng | us_sam_exclusions | usgsa-s4mr3rc2f | |||
Person:name | OLVERA ESTRADA, Rodolfo | us_trade_csl | ofac-12171 | ||||
Person:name | RODOLFO OLVERA ESTRADA | eng | us_sam_exclusions | usgsa-s4mr3rc2f | |||
Person:name | Rodolfo OLVERA ESTRADA | eng | us_ofac_sdn | ofac-12171 | |||
Person:nationality | mx | us_ofac_sdn | ofac-12171 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12171 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12171 | us_ofac_sdn | ofac-12171 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12171 | ||||
Person:topics | sanction | us_trade_csl | ofac-12171 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rc2f | ||||