Keep updated
Get in touch
Canonical ID: NK-AMvYjFBfnPjT7Cii7GYnZj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1973-03-01 | us_ofac_sdn | ofac-39377 | ||||
Person:birthPlace | Guerrero, Mexico | eng | us_ofac_sdn | ofac-39377 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrn6q1k | ||||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-a56f38c565f2ed3899f5e47d00f09cd09813c2a7 | ||||
Person:country | mx | us_ofac_sdn | ofac-39377 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q1k | ||||
Person:fatherName | Hurtado | eng | us_ofac_sdn | ofac-39377 | |||
Person:firstName | Johnny | eng | us_ofac_sdn | ofac-39377 | |||
Person:firstName | JOHNNY | eng | us_sam_exclusions | usgsa-s4mrn6q1k | |||
Person:gender | male | us_ofac_sdn | ofac-39377 | ||||
Person:id | 6d757c9b0386d719b605fc2cbbaa15ed939480bb | us_ofac_sdn | ofac-39377 | ||||
Person:id | f5c6c3384bad3ad949729aee8e0edd1aca8905cd | us_sam_exclusions | usgsa-s4mrn6q1k | ||||
Person:id | 2f274bf89f416f236631f8981cfed682da6e82ac | us_trade_csl | ofac-39377 | ||||
Person:id | bdc00583a7764ec8117c006958978feb6b66ab7f | ext_us_ofac_press_releases | ofac-pr-a56f38c565f2ed3899f5e47d00f09cd09813c2a7 | ||||
Person:idNumber | HUOJ730301HGRRLH02 | eng | us_ofac_sdn | ofac-39377 | |||
Person:lastName | HURTADO OLASCOAGA | eng | us_sam_exclusions | usgsa-s4mrn6q1k | |||
Person:motherName | Olascoaga | eng | us_ofac_sdn | ofac-39377 | |||
Person:name | Johnny Hurtado Olascoaga | eng | ext_us_ofac_press_releases | ofac-pr-a56f38c565f2ed3899f5e47d00f09cd09813c2a7 | |||
Person:name | Johnny Hurtado Olascoaga | eng | us_ofac_sdn | ofac-39377 | |||
Person:name | HURTADO OLASCOAGA, Johnny | us_trade_csl | ofac-39377 | ||||
Person:name | JOHNNY HURTADO OLASCOAGA | eng | us_sam_exclusions | usgsa-s4mrn6q1k | |||
Person:nationality | mx | us_ofac_sdn | ofac-39377 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-39377 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0087 | ext_us_ofac_press_releases | ofac-pr-a56f38c565f2ed3899f5e47d00f09cd09813c2a7 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39377 | us_ofac_sdn | ofac-39377 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q1k | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39377 | ||||
Person:topics | sanction | us_trade_csl | ofac-39377 | ||||
Person:uniqueEntityId | QZ7UQZZMV9N1 | eng | us_sam_exclusions | usgsa-s4mrn6q1k | |||
Person:weakAlias | EL MOJARRO | eng | us_ofac_sdn | ofac-39377 | |||
Person:weakAlias | EL PEZ | eng | us_ofac_sdn | ofac-39377 | |||
Person:weakAlias | EL PESCADO | eng | us_ofac_sdn | ofac-39377 | |||
Person:weakAlias | EL MUHADO | eng | us_ofac_sdn | ofac-39377 | |||