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`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr3pw29`	2025-12-29
`Person:address`	c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-10636`	2026-01-26
`Person:address`	Av. Sexecnal No. 3043, Col. Republica Mexicana, Culiacan, Sinaloa	eng	us_ofac_sdn	`ofac-10636`	2026-01-26
`Person:addressEntity`	`addr-f279a44ae89e890b591c9930b5ed3678fab47136`		us_ofac_sdn	`ofac-10636`	2026-01-26
`Person:addressEntity`	`addr-c6a3fa15c1332231c088d24038a66f4b4462e5e9`		us_ofac_sdn	`ofac-10636`	2026-01-26
`Person:birthDate`	1955-10-25		us_ofac_sdn	`ofac-10636`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-10636`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3pw29`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-10636`	2023-04-20
`Person:createdAt`	2007-12-12		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`	cdfd44a6dd382a8a10a6672de4ec0241d39d6107		us_ofac_sdn	`ofac-10636`	2026-01-26
`Person:id`	a53094fdca1f23f74f6972115be3949a99cdb470		us_sam_exclusions	`usgsa-s4mr3pw29`	2026-01-06
`Person:id`	2ed24f3c20d70e3612603d1f973b52987c0e1a70		us_trade_csl	`ofac-10636`	2026-01-06
`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		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		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`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-10636`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pw29`	2025-12-29

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