Arturo OLVERA ESTRADA
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Oct 13, 2010
Addresses
- c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. Ensenada Baja California Mexico
- c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. Ensenada Baja California Mexico
- c/o CLUB DEPORTIVO OJOS NEGROS A.C. Conocido Poblado de Ojos Negros Baja California Mexico
- Calle Cuarta Poblado Ojos Negros Ensenada Baja California Mexico
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Mexico
c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Mexico
c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Mexico
Identifiers
- C.U.R.P.: OEEA510903HJCLSR03 (Mexico)