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Juan Carlos OLIVAS OJEDA

Sanctioned entity

Juan Carlos OLIVAS OJEDA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Juan Carlos OLIVAS OJEDA · OLIVAS OJEDA, Juan Carlos				[sources]
Birth date	1965-03-14				[sources]
Place of birth	Navolato, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Juan Carlos				[sources]
Last name	OLIVAS OJEDA				[sources]
Address	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 changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan	Mexico
Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas, Culiacan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-10634

For experts: raw data explorer

Factsheet Data sources

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