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Juan Carlos Cruz Ovalle

Sanctioned entity

Juan Carlos Cruz Ovalle is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CRUZ OVALLE, Juan Carlos · JUAN CARLOS CRUZ OVALLE · Juan Carlos Cruz Ovalle				[sources]
Weak alias	El Hielero				[sources]
Birth date	1975-09-11 · 1975-11-06				[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	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
5 Calle, 1-35, Zona 1, Tecun Uman, Ayutla	Guatemala

Assets and shares
Asset	Percentage held	Start date	End date
Star Market Melanye	-	-	-
JC CAR AUDIO	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`844191K`	Guatemala	NIT #	-	-
`L-1225277`	Guatemala	Cedula No.	-	-
`1678215981801`	Guatemala	C.U.I.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-26787 · usgsa-s4mrbcf1p

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
5 Calle, 1-35, Zona 1, Tecun Uman, Ayutla	Guatemala

Assets and shares
Asset	Percentage held	Start date	End date
Star Market Melanye	-	-	-
JC CAR AUDIO	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`844191K`	Guatemala	NIT #	-	-
`L-1225277`	Guatemala	Cedula No.	-	-
`1678215981801`	Guatemala	C.U.I.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-19	-
Office of Foreign Assets Control	SDN List	-	-