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Juan Carlos OLIVAS OJEDA

Sanctioned entity

Juan Carlos OLIVAS OJEDA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JUAN CARLOS OLIVAS OJEDA · Juan Carlos OLIVAS OJEDA · OLIVAS OJEDA, Juan Carlos				[sources]
Birth date	1965-03-14				[sources]
Place of birth	Navolato, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JUAN CARLOS · Juan Carlos				[sources]
Last name	OLIVAS OJEDA				[sources]
Address	CULIACAN, SINALOA, MEX · Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas, Culiacan · c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas, Culiacan	Mexico
c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3r4xv · ofac-10634

For experts: raw data explorer

Factsheet Data sources

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