Rodolfo 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 | Rodolfo |
Full name/Name | Rodolfo OLVERA ESTRADA |
Type | Name |
Citizenships (1)
Country | Mexico |
---|
Addresses (4)
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 |
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 | Avenida Juan Castro y Calle Cuarta Poblado Ojos Negros |
---|---|
City | Ensenada |
Country | Mexico |
Region | Baja California |
Full address | Avenida Juan Castro y Calle Cuarta Poblado Ojos Negros, Ensenada, Baja California, Mexico |
Birth data (2)
Place | Real del Castillo, Ensenada, Baja California Norte |
---|
Birthdate |
---|
Identification documents (1)
Type | C.U.R.P.: OEER620217HBCLSD08 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 12.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.