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Johnny Hurtado Olascoaga

Sanctioned entity
TypePerson[sources]
NameHURTADO OLASCOAGA, Johnny · JOHNNY HURTADO OLASCOAGA · Johnny Hurtado Olascoaga[sources]
Weak aliasEL FISH · EL MOJARRO · EL MUHADO · EL PESCADO · EL PEZ · 1 more...[sources]
Birth date[sources]
Place of birthGuerrero, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameJOHNNY · Johnny[sources]
ID NumberHUOJ730301HGRRLH02[sources]
Last nameHURTADO OLASCOAGA[sources]
MatronymicOlascoaga[sources]
PatronymicHurtado[sources]
Registration numberQZ7UQZZMV9N1[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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: ofac-39377 · usgsa-s4mrn6q1k

For experts: raw data explorer