Statements: Jesus Joaquin OLIVAS OJEDA

Canonical ID: NK-jjoZyAje5NtBut8amxsdPg · 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`	c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V., Guadalajara	eng	us_ofac_sdn	`ofac-10636`	2023-11-17
`Person:address`	Av. Sexecnal No. 3043, Col. Republica Mexicana, Culiacan	eng	us_ofac_sdn	`ofac-10636`	2023-11-17
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pw29`	2024-06-14
`Person:addressEntity`	`addr-43f6a4c5b32ec7cf17859b263d0eedeb86c7388a`	eng	us_ofac_sdn	`ofac-10636`	2023-11-02
`Person:addressEntity`	`addr-9ab148be5527c658fff89be115197268742dcbc4`	eng	us_ofac_sdn	`ofac-10636`	2023-11-02
`Person:birthDate`	1955-10-25	eng	us_ofac_sdn	`ofac-10636`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-10636`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pw29`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-10636`	2023-04-20
`Person:createdAt`	2007-12-12	eng	us_sam_exclusions	`usgsa-s4mr3pw29`	2024-06-14
`Person:firstName`	JESUS JOAQUIN	eng	us_sam_exclusions	`usgsa-s4mr3pw29`	2024-06-14
`Person:firstName`	Jesus Joaquin	eng	us_ofac_sdn	`ofac-10636`	2023-04-20
`Person:id`	2f12cb70a13e2332c525b9bd610b131028d9400c	eng	us_ofac_sdn	`ofac-10636`	2025-06-02
`Person:id`	bd3e42b10f69b1b0e929ef326b2a7bde32bc7175	eng	us_sam_exclusions	`usgsa-s4mr3pw29`	2024-06-28
`Person:id`	2ed24f3c20d70e3612603d1f973b52987c0e1a70		us_trade_csl	`ofac-10636`	2024-05-07
`Person:lastName`	OLIVAS OJEDA	eng	us_sam_exclusions	`usgsa-s4mr3pw29`	2024-06-14
`Person:lastName`	OLIVAS OJEDA	eng	us_ofac_sdn	`ofac-10636`	2023-04-20
`Person:name`	Jesus Joaquin OLIVAS OJEDA	eng	us_ofac_sdn	`ofac-10636`	2023-04-20
`Person:name`	JESUS JOAQUIN OLIVAS OJEDA	eng	us_sam_exclusions	`usgsa-s4mr3pw29`	2024-06-14
`Person:name`	OLIVAS OJEDA, Jesus Joaquin		us_trade_csl	`ofac-10636`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-10636`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10636`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10636	eng	us_ofac_sdn	`ofac-10636`	2023-04-20
`Person:taxNumber`	OIOJ551025S49	eng	us_ofac_sdn	`ofac-10636`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10636`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10636`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pw29`	2024-06-28

Previous
1 - 27 of 27
Next