Lists of sanctions
18.221.86.138
27.09.2024 05:44:54

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 Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Place Guerrero, Mexico
Country Mexico
Birthdate

Identification documents (1)

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

Historical data

No records
Updated: 27.09.2024. 05:15
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