Rodolfo OLVERA ESTRADA
Sanctioned entityBorn 17 Feb 1962 (64 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 13 Oct 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12171treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | OEER620217HBCLSD08 | |
| C u r p | OEER620217HBCLSD08 | Mexico |
Other names1
Also known as1
Addresses5
c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California
Avenida Juan Castro y Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California
c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California
Ensenada, Baja California
c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California
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