Statements: Juan Carlos OLIVAS OJEDA

Canonical ID: NK-7XeTrnvXkn6BRcFeRExrgS · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr3r4xv`	2025-12-29
`Person:address`	c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan	eng	us_ofac_sdn	`ofac-10634`	2023-11-17
`Person:address`	Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas, Culiacan	eng	us_ofac_sdn	`ofac-10634`	2023-11-17
`Person:addressEntity`	`addr-e77d3a94b13af85b2912d5b9dc556eaca7a4cb6b`		us_ofac_sdn	`ofac-10634`	2023-11-02
`Person:addressEntity`	`addr-32f825ce0c2b35becd6e8e3b3445b74f897fc165`		us_ofac_sdn	`ofac-10634`	2023-11-02
`Person:birthDate`	1965-03-14		us_ofac_sdn	`ofac-10634`	2023-04-20
`Person:birthPlace`	Navolato, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-10634`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-10634`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-10634`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3r4xv`	2024-06-14
`Person:createdAt`	2007-12-12		us_sam_exclusions	`usgsa-s4mr3r4xv`	2024-06-14
`Person:firstName`	Juan Carlos	eng	us_ofac_sdn	`ofac-10634`	2023-04-20
`Person:firstName`	JUAN CARLOS	eng	us_sam_exclusions	`usgsa-s4mr3r4xv`	2024-06-14
`Person:id`	3e942662cd6e6c305e8ff985b65ac94b0d834801		us_sam_exclusions	`usgsa-s4mr3r4xv`	2026-01-06
`Person:id`	19febf0befe2146df56ca037e213b8f4ea6b5750		us_ofac_sdn	`ofac-10634`	2026-01-06
`Person:id`	509c150905d2b1d95b4adf84445395b869558037		us_trade_csl	`ofac-10634`	2026-01-06
`Person:lastName`	OLIVAS OJEDA	eng	us_ofac_sdn	`ofac-10634`	2023-04-20
`Person:lastName`	OLIVAS OJEDA	eng	us_sam_exclusions	`usgsa-s4mr3r4xv`	2024-06-14
`Person:name`	JUAN CARLOS OLIVAS OJEDA	eng	us_sam_exclusions	`usgsa-s4mr3r4xv`	2024-06-14
`Person:name`	OLIVAS OJEDA, Juan Carlos		us_trade_csl	`ofac-10634`	2024-05-07
`Person:name`	Juan Carlos OLIVAS OJEDA	eng	us_ofac_sdn	`ofac-10634`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-10634`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10634`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10634		us_ofac_sdn	`ofac-10634`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10634`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r4xv`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-10634`	2023-04-20

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