Lists of sanctions
3.134.95.211
11.05.2025 07:55:56

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: 11.05.2025. 07:15
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