Arturo OLVERA ESTRADA

Sanctioned entity

Born 3 Sep 1951 (75 years old),Mexico. Named in 2 sanctions listings.

Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 12170treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	OEEA510903HJCLSR03
C u r p	OEEA510903HJCLSR03	Mexico

Other names1

Also known as1

OLVERA ESTRADA, Arturo

Addresses5

c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California
c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California
Calle Cuarta, Poblado Ojos Negros, 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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