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Canonical ID: NK-DHq9FDV6FhoioqgeDVT4kp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mexico | tw_shtc | tw-shtc-793826488227886908e42005b3354d4eadba5654 | ||||
Person:birthDate | 1979-05-09 | us_ofac_sdn | ofac-53501 | ||||
Person:birthPlace | Guerrero, Mexico | eng | us_ofac_sdn | ofac-53501 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrw4sg0 | ||||
Person:country | mx | us_ofac_sdn | ofac-53501 | ||||
Person:createdAt | 2025-04-15 | us_sam_exclusions | usgsa-s4mrw4sg0 | ||||
Person:fatherName | Hurtado | eng | us_ofac_sdn | ofac-53501 | |||
Person:firstName | Ubaldo | eng | us_ofac_sdn | ofac-53501 | |||
Person:firstName | UBALDO | eng | us_sam_exclusions | usgsa-s4mrw4sg0 | |||
Person:gender | male | us_ofac_sdn | ofac-53501 | ||||
Person:id | 5dd2cefb8eba6a3e16c0a2c71f9c71cb693900d9 | us_trade_csl | ofac-53501 | ||||
Person:id | 8d939e8229641c09f67379fd0a74f04e1a8198a9 | ext_us_ofac_press_releases | ofac-pr-9962792e71ccd897099fbfdafab51b477a3f9b75 | ||||
Person:id | 405cde0983ac80fbff634abcedbfbd5cd48f5a3f | us_sam_exclusions | usgsa-s4mrw4sg0 | ||||
LegalEntity:id | 253441e807aefc3fe4de2fa9bf497d495f485bbd | tw_shtc | tw-shtc-793826488227886908e42005b3354d4eadba5654 | ||||
Person:id | 70b1d5208ced604cbd548cbc8ffed6bc6dad103e | us_ofac_sdn | ofac-53501 | ||||
Person:idNumber | HUOU790509HGRRLB08 | eng | us_ofac_sdn | ofac-53501 | |||
Person:lastName | HURTADO OLASCOAGA | eng | us_sam_exclusions | usgsa-s4mrw4sg0 | |||
Person:motherName | Olascoaga | eng | us_ofac_sdn | ofac-53501 | |||
Person:name | Ubaldo Hurtado Olascoaga | eng | us_ofac_sdn | ofac-53501 | |||
Person:name | HURTADO OLASCOAGA, Ubaldo | us_trade_csl | ofac-53501 | ||||
Person:name | Ubaldo Hurtado Olascoaga | eng | ext_us_ofac_press_releases | ofac-pr-9962792e71ccd897099fbfdafab51b477a3f9b75 | |||
LegalEntity:name | HURTADO OLASCOAGA, Ubaldo | tw_shtc | tw-shtc-793826488227886908e42005b3354d4eadba5654 | ||||
Person:name | UBALDO HURTADO OLASCOAGA | eng | us_sam_exclusions | usgsa-s4mrw4sg0 | |||
Person:nationality | mx | us_ofac_sdn | ofac-53501 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-53501 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53501 | us_ofac_sdn | ofac-53501 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0087 | ext_us_ofac_press_releases | ofac-pr-9962792e71ccd897099fbfdafab51b477a3f9b75 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-793826488227886908e42005b3354d4eadba5654 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53501 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw4sg0 | ||||
Person:topics | sanction | us_trade_csl | ofac-53501 | ||||
Person:uniqueEntityId | ZD86R7XGL918 | eng | us_sam_exclusions | usgsa-s4mrw4sg0 | |||
Person:weakAlias | Flaco | eng | us_ofac_sdn | ofac-53501 | |||
Person:weakAlias | H1 | eng | us_ofac_sdn | ofac-53501 | |||
LegalEntity:weakAlias | H1 | tw_shtc | tw-shtc-793826488227886908e42005b3354d4eadba5654 | ||||
LegalEntity:weakAlias | Flaco | tw_shtc | tw-shtc-793826488227886908e42005b3354d4eadba5654 | ||||