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Ubaldo Hurtado Olascoaga

Export controlled · Sanctioned entity
TypePerson[sources]
NameHURTADO OLASCOAGA, Ubaldo · Ubaldo Hurtado Olascoaga[sources]
Other nameFlaco · H1[sources]
Weak aliasFlaco · H1[sources]
Birth date[sources]
Place of birthGuerrero, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameUbaldo[sources]
ID NumberHUOU790509HGRRLB08[sources]
Last nameHURTADO OLASCOAGA[sources]
MatronymicOlascoaga[sources]
PatronymicHurtado[sources]
Unique Entity IDZD86R7XGL918[sources]
AddressMexico[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,967

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

Taiwan Strategic High-Tech Commodities Entity List9,924

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


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

For experts: raw data explorer