SDN list · entry 12170
OLVERA ESTRADA Arturo
Yes. OLVERA ESTRADA Arturo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12170, added on October 13, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | October 13, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OLVERA ESTRADA Arturo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | OEEA510903HJCLSR03 | Mexico |
Details published by OFAC
| Date of birth | September 3, 1951 |
|---|---|
| Place of birth | San Antonio Ameca, Jalisco, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California, Mexicoc/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California, Mexicoc/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California, MexicoCalle Cuarta, Poblado Ojos Negros, Ensenada, Baja California, Mexico |
Legal basis
- Unknown