Research tool

HURTADO OLASCOAGA, Johnny

Sanctioned entity
HURTADO OLASCOAGA, Johnny is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHURTADO OLASCOAGA, Johnny · Johnny Hurtado Olascoaga[sources]
Other nameEL FISH · EL MOJARRO · EL MUHADO · EL PESCADO · EL PEZ · 1 more...[sources]
Weak aliasEL FISH · EL MOJARRO · EL MUHADO · EL PESCADO · EL PEZ · 1 more...[sources]
Birth date[sources]
Place of birthGuerrero, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameJohnny[sources]
ID NumberHUOJ730301HGRRLH02[sources]
MatronymicOlascoaga[sources]
PatronymicHurtado[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Relationships

Address
Full addressCountry
MexicoMexico
CountryMexico[sources]
Full addressMexico[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Identifications
Passport numberCountryTypeStart dateEnd date
HUOJ730301HGRRLH02MexicoC.U.R.P.--
CountryMexico[sources]
Passport numberHUOJ730301HGRRLH02[sources]
TypeC.U.R.P.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
HUOJ730301HGRRLH02MexicoC.U.R.P.--
CountryMexico[sources]
Passport numberHUOJ730301HGRRLH02[sources]
TypeC.U.R.P.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14059 (Illicit Drugs)[sources]
SummaryILLICIT-DRUGS-EO14059[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentILLICIT-DRUGS-EO14059--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramILLICIT-DRUGS-EO14059[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


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