Statements: Johnny Hurtado Olascoaga

Canonical ID: NK-AMvYjFBfnPjT7Cii7GYnZj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1973-03-01	eng	us_ofac_sdn	`ofac-39377`	2023-04-20
`Person:birthPlace`	Guerrero, Mexico	eng	us_ofac_sdn	`ofac-39377`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrn6q1k`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-39377`	2023-04-20
`Person:country`	mx	eng	ext_us_ofac_press_releases	`NK-AMvYjFBfnPjT7Cii7GYnZj`	2025-09-18
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q1k`	2024-06-14
`Person:fatherName`	Hurtado	eng	us_ofac_sdn	`ofac-39377`	2023-04-20
`Person:firstName`	JOHNNY	eng	us_sam_exclusions	`usgsa-s4mrn6q1k`	2024-06-14
`Person:firstName`	Johnny	eng	us_ofac_sdn	`ofac-39377`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39377`	2023-04-20
`Person:id`	4d9730e47647ea8cf561a66f8adbf335020abe2d	eng	us_sam_exclusions	`usgsa-s4mrn6q1k`	2025-02-23
`Person:id`	47b34fad0b3563b9ed1e7299ae64bc5f1a238fa1	eng	us_ofac_sdn	`ofac-39377`	2025-06-02
`Person:id`	2f274bf89f416f236631f8981cfed682da6e82ac		us_trade_csl	`ofac-39377`	2024-05-07
`Person:id`	3d9199c1d9315232e9013d78888f021665b68e65		ext_us_ofac_press_releases	`NK-AMvYjFBfnPjT7Cii7GYnZj`	2025-10-29
`Person:idNumber`	HUOJ730301HGRRLH02	eng	us_ofac_sdn	`ofac-39377`	2023-04-20
`Person:lastName`	HURTADO OLASCOAGA	eng	us_sam_exclusions	`usgsa-s4mrn6q1k`	2024-06-14
`Person:motherName`	Olascoaga	eng	us_ofac_sdn	`ofac-39377`	2023-04-20
`Person:name`	JOHNNY HURTADO OLASCOAGA	eng	us_sam_exclusions	`usgsa-s4mrn6q1k`	2024-06-14
`Person:name`	Johnny Hurtado Olascoaga	eng	ext_us_ofac_press_releases	`NK-AMvYjFBfnPjT7Cii7GYnZj`	2025-10-29
`Person:name`	Johnny Hurtado Olascoaga	eng	ext_us_ofac_press_releases	`NK-AMvYjFBfnPjT7Cii7GYnZj`	2025-09-18
`Person:name`	Johnny Hurtado Olascoaga	eng	us_ofac_sdn	`ofac-39377`	2023-04-20
`Person:name`	HURTADO OLASCOAGA, Johnny		us_trade_csl	`ofac-39377`	2024-05-07
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-AMvYjFBfnPjT7Cii7GYnZj`	2025-10-29
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-39377`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-39377`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39377	eng	us_ofac_sdn	`ofac-39377`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0087	eng	ext_us_ofac_press_releases	`NK-AMvYjFBfnPjT7Cii7GYnZj`	2025-09-18
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1116	eng	ext_us_ofac_press_releases	`NK-AMvYjFBfnPjT7Cii7GYnZj`	2025-10-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39377`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-39377`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q1k`	2024-06-28
`Person:uniqueEntityId`	QZ7UQZZMV9N1	eng	us_sam_exclusions	`usgsa-s4mrn6q1k`	2024-12-03
`Person:weakAlias`	EL PESCADO	eng	us_ofac_sdn	`ofac-39377`	2023-04-20
`Person:weakAlias`	EL MOJARRO	eng	us_ofac_sdn	`ofac-39377`	2023-04-20
`Person:weakAlias`	EL PEZ	eng	us_ofac_sdn	`ofac-39377`	2023-04-20
`Person:weakAlias`	EL MUHADO	eng	us_ofac_sdn	`ofac-39377`	2023-04-20

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