Statements: Arturo OLVERA ESTRADA

Canonical ID: NK-PFWfyA3LhW9pUN2TA68yef · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ENSENADA, Baja California	eng	us_sam_exclusions	`usgsa-s4mr3rbll`	2025-12-29
`Person:address`	Calle Cuarta, Poblado Ojos Negros, Ensenada	eng	us_ofac_sdn	`ofac-12170`	2023-11-17
`Person:address`	c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada	eng	us_ofac_sdn	`ofac-12170`	2023-11-17
`Person:address`	c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros	eng	us_ofac_sdn	`ofac-12170`	2023-11-17
`Person:address`	c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada	eng	us_ofac_sdn	`ofac-12170`	2023-11-17
`Person:addressEntity`	`addr-77af72be6161a913ab369a89b064c9e04f370d43`		us_ofac_sdn	`ofac-12170`	2023-11-02
`Person:addressEntity`	`addr-5758382ccbb417e8698cd41a57a9a59572028c77`		us_ofac_sdn	`ofac-12170`	2023-11-02
`Person:addressEntity`	`addr-421cba2c9bead0dc80cf156e49c3a09dc63a7bef`		us_ofac_sdn	`ofac-12170`	2023-11-02
`Person:addressEntity`	`addr-ab89b5d9a40447378f7247d71efe77afd522d5a0`		us_ofac_sdn	`ofac-12170`	2023-11-02
`Person:birthDate`	1951-09-03		us_ofac_sdn	`ofac-12170`	2023-04-20
`Person:birthPlace`	San Antonio Ameca, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-12170`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-12170`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rbll`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-12170`	2023-04-20
`Person:createdAt`	2011-09-01		us_sam_exclusions	`usgsa-s4mr3rbll`	2024-06-14
`Person:firstName`	Arturo	eng	us_ofac_sdn	`ofac-12170`	2023-04-20
`Person:firstName`	ARTURO	eng	us_sam_exclusions	`usgsa-s4mr3rbll`	2024-06-14
`Person:id`	5727908f68d70d9dd59fb301149a69bd6ebbfacd		us_ofac_sdn	`ofac-12170`	2026-01-06
`Person:id`	000467491922f3151c308bfc3b6645152623af20		us_trade_csl	`ofac-12170`	2026-01-06
`Person:id`	cbd805ec03c0a9052086981d44b42c3e9661b989		us_sam_exclusions	`usgsa-s4mr3rbll`	2026-01-06
`Person:idNumber`	OEEA510903HJCLSR03	eng	us_ofac_sdn	`ofac-12170`	2023-04-20
`Person:lastName`	OLVERA ESTRADA	eng	us_ofac_sdn	`ofac-12170`	2023-04-20
`Person:lastName`	OLVERA ESTRADA	eng	us_sam_exclusions	`usgsa-s4mr3rbll`	2024-06-14
`Person:name`	OLVERA ESTRADA, Arturo		us_trade_csl	`ofac-12170`	2024-05-07
`Person:name`	Arturo OLVERA ESTRADA	eng	us_ofac_sdn	`ofac-12170`	2023-04-20
`Person:name`	ARTURO OLVERA ESTRADA	eng	us_sam_exclusions	`usgsa-s4mr3rbll`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-12170`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12170`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12170		us_ofac_sdn	`ofac-12170`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-12170`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12170`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rbll`	2025-12-29

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