Jose Alfredo HURTADO OLASCOAGA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: LA NUEVA FAMILIA MICHOACANA) |
| Date of publication | 17.11.2022 |
Names (2)
| Last name/Name | HURTADO OLASCOAGA |
|---|---|
| First name/Name | Jose Alfredo |
| Full name/Name | Jose Alfredo HURTADO OLASCOAGA |
| Type | Name |
| Last name/Name | EL FRESA |
|---|---|
| Full name/Name | EL FRESA |
| 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.: HUOA840902HGRRLL03 |
|---|---|
| Country | Mexico |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.11.2025. 15:16
Sanctions list data updated: 15.04.2025. 22:15
Sanctions list data updated: 15.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.