Statements: Arturo OLVERA ESTRADA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenadaengus_ofac_sdnofac-12170
Person:addressCalle Cuarta, Poblado Ojos Negros, Ensenadaengus_ofac_sdnofac-12170
Person:addressc/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenadaengus_ofac_sdnofac-12170
Person:addressc/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negrosengus_ofac_sdnofac-12170
Person:addressEntityaddr-5758382ccbb417e8698cd41a57a9a59572028c77engus_ofac_sdnofac-12170
Person:addressEntityaddr-ab89b5d9a40447378f7247d71efe77afd522d5a0engus_ofac_sdnofac-12170
Person:addressEntityaddr-77af72be6161a913ab369a89b064c9e04f370d43engus_ofac_sdnofac-12170
Person:addressEntityaddr-421cba2c9bead0dc80cf156e49c3a09dc63a7befengus_ofac_sdnofac-12170
Person:birthDate1951-09-03engus_ofac_sdnofac-12170
Person:birthPlaceSan Antonio Ameca, Jalisco, Mexicoengus_ofac_sdnofac-12170
Person:citizenshipmxengus_ofac_sdnofac-12170
Person:countrymxengus_ofac_sdnofac-12170
Person:firstNameArturoengus_ofac_sdnofac-12170
Person:idfeb2144b0426db783450708cce691a07b93c1d99engus_ofac_sdnofac-12170
Person:idNumberOEEA510903HJCLSR03engus_ofac_sdnofac-12170
Person:lastNameOLVERA ESTRADAengus_ofac_sdnofac-12170
Person:nameArturo OLVERA ESTRADAengus_ofac_sdnofac-12170
Person:nationalitymxengus_ofac_sdnofac-12170
Person:programIdUS-NARCOengus_ofac_sdnofac-12170
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12170engus_ofac_sdnofac-12170
Person:topicssanctionengus_ofac_sdnofac-12170
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