Statements: Ubaldo Hurtado Olascoaga

Canonical ID: NK-DHq9FDV6FhoioqgeDVT4kp · 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
`LegalEntity:address`	Mexico		tw_shtc	`tw-shtc-793826488227886908e42005b3354d4eadba5654`	2025-09-17
`LegalEntity:alias`	H1		tw_shtc	`tw-shtc-793826488227886908e42005b3354d4eadba5654`	2025-09-17
`LegalEntity:alias`	Flaco		tw_shtc	`tw-shtc-793826488227886908e42005b3354d4eadba5654`	2025-09-17
`Person:birthDate`	1979-05-09	eng	us_ofac_sdn	`ofac-53501`	2025-04-15
`Person:birthPlace`	Guerrero, Mexico	eng	us_ofac_sdn	`ofac-53501`	2025-04-15
`Person:country`	mx	eng	us_ofac_sdn	`ofac-53501`	2025-04-15
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrw4sg0`	2025-04-17
`Person:createdAt`	2025-04-15	eng	us_sam_exclusions	`usgsa-s4mrw4sg0`	2025-04-17
`Person:fatherName`	Hurtado	eng	us_ofac_sdn	`ofac-53501`	2025-04-15
`Person:firstName`	UBALDO	eng	us_sam_exclusions	`usgsa-s4mrw4sg0`	2025-04-17
`Person:firstName`	Ubaldo	eng	us_ofac_sdn	`ofac-53501`	2025-04-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-53501`	2025-04-15
`LegalEntity:id`	52e21d5fd3b6e74ae032ca831fa02d9f1d7db58f		tw_shtc	`tw-shtc-793826488227886908e42005b3354d4eadba5654`	2025-09-17
`Person:id`	33743da74639525e055c434bfd440c8239eaf2b2	eng	us_ofac_press_releases	`ofac-pr-9962792e71ccd897099fbfdafab51b477a3f9b75`	2025-09-05
`Person:id`	915665034840d693b09c213052bcf1a4134806f7	eng	us_ofac_sdn	`ofac-53501`	2025-06-02
`Person:id`	33743da74639525e055c434bfd440c8239eaf2b2		ext_us_ofac_press_releases	`NK-DHq9FDV6FhoioqgeDVT4kp`	2025-09-18
`Person:id`	5cd8946f0d5c746b312b006e1909bdb3e75f2864	eng	us_sam_exclusions	`usgsa-s4mrw4sg0`	2025-04-17
`Person:id`	5dd2cefb8eba6a3e16c0a2c71f9c71cb693900d9		us_trade_csl	`ofac-53501`	2025-04-15
`Person:idNumber`	HUOU790509HGRRLB08	eng	us_ofac_sdn	`ofac-53501`	2025-04-15
`Person:lastName`	HURTADO OLASCOAGA	eng	us_sam_exclusions	`usgsa-s4mrw4sg0`	2025-04-17
`Person:motherName`	Olascoaga	eng	us_ofac_sdn	`ofac-53501`	2025-04-15
`LegalEntity:name`	HURTADO OLASCOAGA, Ubaldo		tw_shtc	`tw-shtc-793826488227886908e42005b3354d4eadba5654`	2025-09-17
`Person:name`	HURTADO OLASCOAGA, Ubaldo		us_trade_csl	`ofac-53501`	2025-04-15
`Person:name`	Ubaldo Hurtado Olascoaga	eng	us_ofac_sdn	`ofac-53501`	2025-04-15
`Person:name`	Ubaldo Hurtado Olascoaga	eng	us_ofac_press_releases	`ofac-pr-9962792e71ccd897099fbfdafab51b477a3f9b75`	2025-09-05
`Person:name`	UBALDO HURTADO OLASCOAGA	eng	us_sam_exclusions	`usgsa-s4mrw4sg0`	2025-04-17
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-53501`	2025-04-15
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-53501`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53501	eng	us_ofac_sdn	`ofac-53501`	2025-04-15
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0087	eng	us_ofac_press_releases	`ofac-pr-9962792e71ccd897099fbfdafab51b477a3f9b75`	2025-09-05
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-53501`	2025-04-15
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-793826488227886908e42005b3354d4eadba5654`	2025-09-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw4sg0`	2025-04-17
`Person:topics`	sanction		us_trade_csl	`ofac-53501`	2025-07-17
`Person:uniqueEntityId`	ZD86R7XGL918	eng	us_sam_exclusions	`usgsa-s4mrw4sg0`	2025-04-17
`Person:weakAlias`	H1	eng	us_ofac_sdn	`ofac-53501`	2025-04-15
`Person:weakAlias`	Flaco	eng	us_ofac_sdn	`ofac-53501`	2025-04-15

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