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)
| Place | Navolato, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Historical data
No records
Updated: 30.10.2025. 05:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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