OLVERA ESTRADA, Arturo — OFAC Sanctioned (SDNTK, individual)
OLVERA ESTRADA, Arturo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: OLVERA ESTRADA, Arturo; Type: individual; Sanctions program: SDNTK.
| Name | OLVERA ESTRADA, Arturo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 03 Sep 1951; POB San Antonio Ameca, Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. OEEA510903HJCLSR03 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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