Research tool

HURTADO OLASCOAGA, Jose Alfredo

Sanctioned entity
HURTADO OLASCOAGA, Jose Alfredo is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHURTADO OLASCOAGA, Jose Alfredo · Jose Alfredo Hurtado Olascoaga[sources]
Other nameEL FRESA[sources]
Weak aliasEL FRESA[sources]
Birth date[sources]
Place of birthGuerrero, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameJose[sources]
ID NumberHUOA840902HGRRLL03[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
HUOA840902HGRRLL03MexicoC.U.R.P.--
CountryMexico[sources]
Passport numberHUOA840902HGRRLL03[sources]
TypeC.U.R.P.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
HUOA840902HGRRLL03MexicoC.U.R.P.--
CountryMexico[sources]
Passport numberHUOA840902HGRRLL03[sources]
TypeC.U.R.P.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
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)
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

Data sources

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

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


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