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Canonical ID: NK-PFWfyA3LhW9pUN2TA68yef · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros | eng | us_ofac_sdn | ofac-12170 | |||
Person:address | ENSENADA, Baja California, MEX | eng | us_sam_exclusions | usgsa-s4mr3rbll | |||
Person:address | c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada | eng | us_ofac_sdn | ofac-12170 | |||
Person:address | Calle Cuarta, Poblado Ojos Negros, Ensenada | eng | us_ofac_sdn | ofac-12170 | |||
Person:address | c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada | eng | us_ofac_sdn | ofac-12170 | |||
Person:addressEntity | addr-5758382ccbb417e8698cd41a57a9a59572028c77 | eng | us_ofac_sdn | ofac-12170 | |||
Person:addressEntity | addr-ab89b5d9a40447378f7247d71efe77afd522d5a0 | eng | us_ofac_sdn | ofac-12170 | |||
Person:addressEntity | addr-421cba2c9bead0dc80cf156e49c3a09dc63a7bef | eng | us_ofac_sdn | ofac-12170 | |||
Person:addressEntity | addr-77af72be6161a913ab369a89b064c9e04f370d43 | eng | us_ofac_sdn | ofac-12170 | |||
Person:birthDate | 1951-09-03 | eng | us_ofac_sdn | ofac-12170 | |||
Person:birthPlace | San Antonio Ameca, Jalisco, Mexico | eng | us_ofac_sdn | ofac-12170 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-12170 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-12170 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rbll | |||
Person:createdAt | 2011-09-01 | eng | us_sam_exclusions | usgsa-s4mr3rbll | |||
Person:firstName | ARTURO | eng | us_sam_exclusions | usgsa-s4mr3rbll | |||
Person:firstName | Arturo | eng | us_ofac_sdn | ofac-12170 | |||
Person:id | cfba403b02fd7185f69701a11e69c940e3ac0bcb | eng | us_sam_exclusions | usgsa-s4mr3rbll | |||
Person:id | feb2144b0426db783450708cce691a07b93c1d99 | eng | us_ofac_sdn | ofac-12170 | |||
Person:id | 000467491922f3151c308bfc3b6645152623af20 | us_trade_csl | ofac-12170 | ||||
Person:idNumber | OEEA510903HJCLSR03 | eng | us_ofac_sdn | ofac-12170 | |||
Person:lastName | OLVERA ESTRADA | eng | us_ofac_sdn | ofac-12170 | |||
Person:lastName | OLVERA ESTRADA | eng | us_sam_exclusions | usgsa-s4mr3rbll | |||
Person:name | ARTURO OLVERA ESTRADA | eng | us_sam_exclusions | usgsa-s4mr3rbll | |||
Person:name | OLVERA ESTRADA, Arturo | us_trade_csl | ofac-12170 | ||||
Person:name | Arturo OLVERA ESTRADA | eng | us_ofac_sdn | ofac-12170 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-12170 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12170 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12170 | eng | us_ofac_sdn | ofac-12170 | |||
Person:topics | sanction | us_trade_csl | ofac-12170 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rbll | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12170 | |||