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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Juan Carlos OLIVAS OJEDA · OLIVAS OJEDA, Juan Carlos | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Navolato, Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Juan Carlos | [sources] | |||
| Last name | OLIVAS OJEDA | [sources] | |||
| Address | CULIACAN, SINALOA, MEX · Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas, Culiacan · c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas, Culiacan | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |