Lists of sanctions
3.140.188.57
26.04.2025 14:50:48

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. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.