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Jose Alfredo Hurtado Olascoaga

Sanctioned entity

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

Type	Person				[sources]
Name	HURTADO OLASCOAGA, Jose Alfredo · Jose Alfredo Hurtado Olascoaga · José Alfredo Hurtado Olascoaga				[sources]
Weak alias	EL FRESA				[sources]
Birth date	1984-09-02				[sources]
Place of birth	Guerrero, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JOSE ALFREDO · Jose				[sources]
ID Number	`HUOA840902HGRRLL03`				[sources]
Last name	HURTADO OLASCOAGA				[sources]
Matronymic	Olascoaga				[sources]
Middle name	Alfredo				[sources]
Patronymic	Hurtado				[sources]
Unique Entity ID	`QZ89Y7SRQM56`				[sources]
Wikidata ID	Q124407193				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-25	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

narcotraficante mexicano

— Wikidata non-official source, 2025-06-25

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`HUOA840902HGRRLL03`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

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 OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,503

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:

Wikidata350,313

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: NK-Qcm2ieoyDDNLzixrBivhC4 · ofac-pr-c8d5bc72809102056338d61b8f857e3d7cc91637 · ofac-39378 · usgsa-s4mrn6q1l

For experts: raw data explorer

Factsheet Descriptions Data sources

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