Arturo OLVERA ESTRADA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | OLVERA ESTRADA |
|---|---|
| First name/Name | Arturo |
| Full name/Name | Arturo OLVERA ESTRADA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (4)
| Street | c/o CLUB DEPORTIVO OJOS NEGROS A.C. |
|---|---|
| City | Conocido Poblado de Ojos Negros |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California, Mexico |
| Street | Calle Cuarta Poblado Ojos Negros |
|---|---|
| City | Ensenada |
| Country | Mexico |
| Region | Baja California |
| Full address | Calle Cuarta Poblado Ojos Negros, Ensenada, Baja California, Mexico |
| Street | c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. |
|---|---|
| City | Ensenada |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California, Mexico |
| Street | c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. |
|---|---|
| City | Ensenada |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | San Antonio Ameca, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: OEEA510903HJCLSR03 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 12.05.2025. 01:15
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