OLVERA ESTRADA, Rodolfo — OFAC Sanctioned (SDNTK, individual)
OLVERA ESTRADA, Rodolfo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: OLVERA ESTRADA, Rodolfo; Type: individual; Sanctions program: SDNTK.
| Name | OLVERA ESTRADA, Rodolfo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 17 Feb 1962; POB Real del Castillo, Ensenada, Baja California Norte; nationality Mexico; citizen Mexico; C.U.R.P. OEER620217HBCLSD08 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →