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Jose OLIVAS CHAIDEZ

Sanctioned entity

Jose OLIVAS CHAIDEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose OLIVAS CHAIDEZ · OLIVAS CHAIDEZ, Jose				[sources]
Weak alias	EL BLANCO · INGENIERO				[sources]
Birth date	1982-07-29				[sources]
Place of birth	Tamazula, Durango, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Jose				[sources]
ID Number	`OICJ820729HDGLHS08`				[sources]
Last name	OLIVAS CHAIDEZ				[sources]
Address	CRT Club Campestre Campestre 788 Teran, 29050 Tuxtla Gutierrez				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
CRT Club Campestre Campestre 788 Teran, 29050 Tuxtla Gutierrez	Mexico

Identifications
Document number	Country	Type	Start date	End date
`OICJ820729HDGLHS08`	Mexico	C.U.R.P.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-18068

For experts: raw data explorer

Factsheet Data sources

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