Lists of sanctions
216.73.216.133
26.08.2025 06:53:48

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 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 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 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
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

Birth data (2)

Birthdate
Place Real del Castillo, Ensenada, Baja California Norte

Identification documents (1)

Type C.U.R.P.: OEER620217HBCLSD08
Country Mexico

Historical data

No records
Updated: 25.08.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.