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Rodolfo OLVERA ESTRADA

Sanctioned entity

Rodolfo OLVERA ESTRADA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLVERA ESTRADA, Rodolfo · RODOLFO OLVERA ESTRADA · Rodolfo OLVERA ESTRADA				[sources]
Birth date	1962-02-17				[sources]
Place of birth	Real del Castillo, Ensenada, Baja California Norte				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	RODOLFO · Rodolfo				[sources]
ID Number	`OEER620217HBCLSD08`				[sources]
Last name	OLVERA ESTRADA				[sources]
Address	Avenida Juan Castro y Calle Cuarta, Poblado Ojos Negros, Ensenada · ENSENADA, Baja California, MEX · c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros · c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada · c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada	Mexico
Avenida Juan Castro y Calle Cuarta, Poblado Ojos Negros, Ensenada	Mexico
c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros	Mexico
c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada	Mexico

Identifications
Document number	Country	Type	Start date	End date
`OEER620217HBCLSD08`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-12171 · usgsa-s4mr3rc2f

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Factsheet Data sources

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Address
Full address	Country
c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada	Mexico
Avenida Juan Castro y Calle Cuarta, Poblado Ojos Negros, Ensenada	Mexico
c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros	Mexico
c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada	Mexico

Identifications
Document number	Country	Type	Start date	End date
`OEER620217HBCLSD08`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-