Juan Carlos CRUZ OVALLE
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: JC CAR AUDIO; Linked To: STAR MARKET MELANYE) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CRUZ OVALLE |
|---|---|
| First name/Name | Juan Carlos |
| Full name/Name | Juan Carlos CRUZ OVALLE |
| Type | Name |
| Last name/Name | EL HIELERO |
|---|---|
| Full name/Name | EL HIELERO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Guatemala |
|---|
Addresses (1)
| Street | 5 Calle, 1-35, Zona 1 |
|---|---|
| City | Tecun Uman, Ayutla |
| Country | Guatemala |
| Region | San Marcos |
| Full address | 5 Calle, 1-35, Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Puerto Barrios, Izabal, Guatemala |
|---|---|
| Country | Guatemala |
Identification documents (3)
| Type | NIT #: 844191K |
|---|---|
| Country | Guatemala |
| Type | Cedula No.: L-1225277 |
|---|---|
| Country | Guatemala |
| Type | C.U.I.: 1678215981801 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 03.05.2025. 19:16
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