Lists of sanctions
3.137.203.53
10.05.2025 06:28:07

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. 05:16
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