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:addressAvenida Juan Castro y Calle Cuarta, Poblado Ojos Negros, Ensenadaengus_ofac_sdnofac-12171
Person:addressc/o GENETICA IMPORT-EXPORT 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:addressEntityaddr-40fa2327ba2eea5e7b24cc7add17850fcaf9d0daengus_ofac_sdnofac-12171
Person:addressEntityaddr-65079ad4e1ee0992fc69d26a56ce75a3f7514882engus_ofac_sdnofac-12171
Person:addressEntityaddr-b8ceba7d98b2044b125e5f787b6b90e33d4c9996engus_ofac_sdnofac-12171
Person:addressEntityaddr-c93c162acb0ecc04e244bfb76158f6ffa78272c0engus_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_ofac_sdnofac-12171
Person:firstNameRodolfoengus_ofac_sdnofac-12171
Person:id20d050e396000f0524eb574d87b1d655c6656f9eengus_ofac_sdnofac-12171
Person:idNumberOEER620217HBCLSD08engus_ofac_sdnofac-12171
Person:lastNameOLVERA ESTRADAengus_ofac_sdnofac-12171
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_ofac_sdnofac-12171
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