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Arturo OLVERA ESTRADA

Sanctioned entity
Arturo OLVERA ESTRADA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameARTURO OLVERA ESTRADA · Arturo OLVERA ESTRADA · OLVERA ESTRADA, Arturo[sources]
Birth date[sources]
Place of birthSan Antonio Ameca, Jalisco, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameARTURO · Arturo[sources]
ID NumberOEEA510903HJCLSR03[sources]
Last nameOLVERA ESTRADA[sources]
AddressCalle 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 linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,369

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,192

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: usgsa-s4mr3rbll · ofac-12170

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