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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CRUZ OVALLE, Juan Carlos · JUAN CARLOS CRUZ OVALLE · Juan Carlos Cruz Ovalle | [sources] | |||
| Weak alias | El Hielero | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Puerto Barrios, Izabal, Guatemala | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| First name | JUAN CARLOS · Juan | [sources] | |||
| ID Number | 1678215981801 · 844191K · L-1225277 | [sources] | |||
| Last name | CRUZ OVALLE | [sources] | |||
| Matronymic | Ovalle | [sources] | |||
| Middle name | Carlos | [sources] | |||
| Patronymic | Cruz | [sources] | |||
| Address | -TECUN UMAN, AYUTLA, GTM · 5 Calle, 1-35, Zona 1, Tecun Uman, Ayutla | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 5 Calle, 1-35, Zona 1, Tecun Uman, Ayutla | Guatemala | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JC CAR AUDIO Sanctioned entity | - | - | - | |
| Star Market Melanye Sanctioned entity | - | - | - | |