Johnny HURTADO OLASCOAGA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: LA NUEVA FAMILIA MICHOACANA) |
| Date of publication | 17.11.2022 |
Names (5)
| Last name/Name | HURTADO OLASCOAGA |
|---|---|
| First name/Name | Johnny |
| Full name/Name | Johnny HURTADO OLASCOAGA |
| Type | Name |
| Last name/Name | EL PESCADO |
|---|---|
| Full name/Name | EL PESCADO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EL MOJARRO |
|---|---|
| Full name/Name | EL MOJARRO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EL MUHADO |
|---|---|
| Full name/Name | EL MUHADO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EL PEZ |
|---|---|
| Full name/Name | EL PEZ |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Guerrero, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: HUOJ730301HGRRLH02 |
|---|---|
| Country | Mexico |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
Names (2)
| Status | Historical (last time active at 15.04.2025 22:15) |
|---|---|
| Last name/Name | PECADO PEZ |
| Full name/Name | PECADO PEZ |
| Type | Alias |
| Quality | Weak |
| Status | Historical (last time active at 15.04.2025 22:15) |
|---|---|
| Last name/Name | EL FISH |
| Full name/Name | EL FISH |
| Type | Alias |
| Quality | Weak |
Updated: 26.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.