Lists of sanctions
18.218.133.214
20.10.2024 00:02:47

Johnny HURTADO OLASCOAGA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 17.11.2022

Names (7)

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 PECADO PEZ
Full name/Name PECADO PEZ
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
Last name/Name EL FISH
Full name/Name EL FISH
Type Alias
Quality Weak

Citizenships (1)

Country MX

Addresses (1)

Country MX
Full address Mexico

Birth data (2)

Birthdate
Place Guerrero, Mexico
Country MX

Identification documents (1)

Type C.U.R.P.: HUOJ730301HGRRLH02
Country MX

Historical data

No records
Updated: 19.10.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.