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Jesus Joaquin OLIVAS OJEDA

Sanctioned entity

Jesus Joaquin OLIVAS OJEDA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jesus Joaquin OLIVAS OJEDA · OLIVAS OJEDA, Jesus Joaquin				[sources]
Birth date	1955-10-25				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Jesus Joaquin				[sources]
Last name	OLIVAS OJEDA				[sources]
Tax Number	`OIOJ551025S49`				[sources]
Address	Av. Sexecnal No. 3043, Col. Republica Mexicana, Culiacan · c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V., Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Sexecnal No. 3043, Col. Republica Mexicana, Culiacan	Mexico
c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V., Guadalajara	Mexico

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

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10636

For experts: raw data explorer

Factsheet Data sources

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