Lists of sanctions
3.145.157.73
27.09.2024 05:44:26

Jose Alfredo HURTADO OLASCOAGA

List

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

Type C.U.R.P.: HUOA840902HGRRLL03
Country Mexico

Historical data

No records
Updated: 27.09.2024. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.