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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]
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]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


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