Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HURTADO OLASCOAGA, Ubaldo · Ubaldo Hurtado Olascoaga | [sources] | |||
Other name | Flaco · H1 | [sources] | |||
Weak alias | Flaco · H1 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guerrero, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Ubaldo | [sources] | |||
ID Number | HUOU790509HGRRLB08 | [sources] | |||
Last name | HURTADO OLASCOAGA | [sources] | |||
Matronymic | Olascoaga | [sources] | |||
Patronymic | Hurtado | [sources] | |||
Unique Entity ID | ZD86R7XGL918 | [sources] | |||
Address | Mexico | [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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-53501
· usgsa-s4mrw4sg0
· ofac-pr-9962792e71ccd897099fbfdafab51b477a3f9b75
· tw-shtc-793826488227886908e42005b3354d4eadba5654
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
La Nueva Familia Michoacana Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |