Statements: Arturo OLVERA ESTRADA

Canonical ID: NK-PFWfyA3LhW9pUN2TA68yef · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ARTURO OLVERA ESTRADA	eng	us_sam_exclusions	`usgsa-s4mr3rbll`	2024-06-14
`Person:name`	OLVERA ESTRADA, Arturo		us_trade_csl	`ofac-12170`	2024-05-07
`Person:name`	Arturo OLVERA ESTRADA	eng	us_ofac_sdn	`ofac-12170`	2023-04-20