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Johnny Hurtado Olascoaga

Sanctioned entity

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

Type	Person				[sources]
Name	HURTADO OLASCOAGA, Johnny · Johnny Hurtado Olascoaga				[sources]
Weak alias	EL MOJARRO · EL MUHADO · EL PESCADO · EL PEZ				[sources]
Birth date	1973-03-01				[sources]
Place of birth	Guerrero, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Johnny				[sources]
ID Number	`HUOJ730301HGRRLH02`				[sources]
Last name	HURTADO OLASCOAGA				[sources]
Matronymic	Olascoaga				[sources]
Patronymic	Hurtado				[sources]
Unique Entity ID	`QZ7UQZZMV9N1`				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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
Treasury Sanctions Illicit Fentanyl-Trafficking La Nueva Familia Michoacana and its Leaders	2022-11-17

Identifications
Document number	Country	Type	Start date	End date
`HUOJ730301HGRRLH02`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,482

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 Releases7,324

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-a56f38c565f2ed3899f5e47d00f09cd09813c2a7 · ofac-pr-1b4a82f9672be43974c9a62ccacd45979dd4e806 · ofac-39377 · usgsa-s4mrn6q1k

For experts: raw data explorer

Factsheet Data sources

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