Juan Carlos OLIVAS OJEDA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | OLIVAS OJEDA |
|---|---|
| First name/Name | Juan Carlos |
| Full name/Name | Juan Carlos OLIVAS OJEDA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas, Culiacan, Sinaloa, Mexico |
| Street | c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Navolato, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 10.05.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.