Statements: Juan Carlos Cruz Ovalle

Canonical ID: NK-Wmcw4YDgZzPXBPrcyfASWG · 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:address`	5 Calle, 1-35, Zona 1, Tecun Uman, Ayutla	eng	us_ofac_sdn	`ofac-26787`	2023-11-17
`Person:addressEntity`	`addr-66ff4dc546a8e1ac01686c4a2d16a1c166d4e10b`	eng	us_ofac_sdn	`ofac-26787`	2023-11-02
`Person:birthDate`	1975-11-06	eng	us_ofac_sdn	`ofac-26787`	2023-04-20
`Person:birthDate`	1975-09-11	eng	us_ofac_sdn	`ofac-26787`	2023-04-20
`Person:birthPlace`	Puerto Barrios, Izabal, Guatemala	eng	us_ofac_sdn	`ofac-26787`	2023-04-20
`Person:country`	gt	eng	us_ofac_sdn	`ofac-26787`	2023-04-20
`Person:fatherName`	Cruz	eng	us_ofac_sdn	`ofac-26787`	2023-04-20
`Person:firstName`	Juan	eng	us_ofac_sdn	`ofac-26787`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26787`	2023-04-20
`Person:id`	7528167bbc77098232960c3dce94fc9eab6f710c	eng	us_ofac_sdn	`ofac-26787`	2025-06-02
`Person:idNumber`	L-1225277	eng	us_ofac_sdn	`ofac-26787`	2023-04-20
`Person:idNumber`	1678215981801	eng	us_ofac_sdn	`ofac-26787`	2023-04-20
`Person:idNumber`	844191K	eng	us_ofac_sdn	`ofac-26787`	2023-04-20
`Person:middleName`	Carlos	eng	us_ofac_sdn	`ofac-26787`	2024-10-11
`Person:motherName`	Ovalle	eng	us_ofac_sdn	`ofac-26787`	2023-04-20
`Person:name`	Juan Carlos Cruz Ovalle	eng	us_ofac_sdn	`ofac-26787`	2023-04-20
`Person:nationality`	gt	eng	us_ofac_sdn	`ofac-26787`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26787`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26787	eng	us_ofac_sdn	`ofac-26787`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26787`	2023-04-20
`Person:weakAlias`	El Hielero	eng	us_ofac_sdn	`ofac-26787`	2023-04-20

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