Lists of sanctions
3.128.78.139
11.05.2025 08:03:17

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: 11.05.2025. 07:15
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