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Ubaldo Hurtado Olascoaga

Export controlled · Sanctioned entity

Ubaldo Hurtado Olascoaga is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HURTADO OLASCOAGA, Ubaldo · Ubaldo Hurtado Olascoaga				[sources]
Weak alias	Flaco · H1				[sources]
Birth date	1979-05-09				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-20	First seen	2025-04-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-04-15	-

Clients
Client	Role	Start date	End date
La Nueva Familia Michoacana Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Leaders of La Nueva Familia Michoacana Drug Cartel	2025-04-15

Identifications
Document number	Country	Type	Start date	End date
`HUOU790509HGRRLB08`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,241

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-9962792e71ccd897099fbfdafab51b477a3f9b75 · tw-shtc-793826488227886908e42005b3354d4eadba5654 · ofac-53501 · usgsa-s4mrw4sg0

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Factsheet Data sources

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