Statements: Rodolfo OLVERA ESTRADA

Canonical ID: NK-J3RmMuEXtjqnzvsSqpiwts · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenadaengus_ofac_sdnofac-12171
Person:addressc/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negrosengus_ofac_sdnofac-12171
Person:addressAvenida Juan Castro y Calle Cuarta, Poblado Ojos Negros, Ensenadaengus_ofac_sdnofac-12171
Person:addressENSENADA, Baja California, MEXengus_sam_exclusionsusgsa-s4mr3rc2f
Person:addressc/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenadaengus_ofac_sdnofac-12171
Person:addressEntityaddr-65079ad4e1ee0992fc69d26a56ce75a3f7514882engus_ofac_sdnofac-12171
Person:addressEntityaddr-c93c162acb0ecc04e244bfb76158f6ffa78272c0engus_ofac_sdnofac-12171
Person:addressEntityaddr-40fa2327ba2eea5e7b24cc7add17850fcaf9d0daengus_ofac_sdnofac-12171
Person:addressEntityaddr-b8ceba7d98b2044b125e5f787b6b90e33d4c9996engus_ofac_sdnofac-12171
Person:birthDate1962-02-17engus_ofac_sdnofac-12171
Person:birthPlaceReal del Castillo, Ensenada, Baja California Norteengus_ofac_sdnofac-12171
Person:citizenshipmxengus_ofac_sdnofac-12171
Person:countrymxengus_sam_exclusionsusgsa-s4mr3rc2f
Person:countrymxengus_ofac_sdnofac-12171
Person:createdAt2011-08-31engus_sam_exclusionsusgsa-s4mr3rc2f
Person:firstNameRodolfoengus_ofac_sdnofac-12171
Person:firstNameRODOLFOengus_sam_exclusionsusgsa-s4mr3rc2f
Person:id12ddb9d3528395352f833bd1fce4851e853d12d1engus_sam_exclusionsusgsa-s4mr3rc2f
Person:id7273bffc7e5e9cfbeb27886680a79f68ff23f160us_trade_cslofac-12171
Person:id20d050e396000f0524eb574d87b1d655c6656f9eengus_ofac_sdnofac-12171
Person:idNumberOEER620217HBCLSD08engus_ofac_sdnofac-12171
Person:lastNameOLVERA ESTRADAengus_ofac_sdnofac-12171
Person:lastNameOLVERA ESTRADAengus_sam_exclusionsusgsa-s4mr3rc2f
Person:nameOLVERA ESTRADA, Rodolfous_trade_cslofac-12171
Person:nameRODOLFO OLVERA ESTRADAengus_sam_exclusionsusgsa-s4mr3rc2f
Person:nameRodolfo OLVERA ESTRADAengus_ofac_sdnofac-12171
Person:nationalitymxengus_ofac_sdnofac-12171
Person:programIdUS-NARCOengus_ofac_sdnofac-12171
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12171engus_ofac_sdnofac-12171
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc2f
Person:topicssanctionus_trade_cslofac-12171
Person:topicssanctionengus_ofac_sdnofac-12171
  • 1 - 32 of 32
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting