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CRUZ OVALLE, Juan Carlos

Sanctioned entity
CRUZ OVALLE, Juan Carlos is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCRUZ OVALLE, Juan Carlos · Juan Carlos Cruz Ovalle[sources]
Weak aliasEl Hielero[sources]
Birth date · [sources]
Place of birthPuerto Barrios, Izabal, Guatemala[sources]
Gendermale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
First nameJuan[sources]
ID Number1678215981801 · 844191K · L-1225277[sources]
MatronymicOvalle[sources]
PatronymicCruz[sources]
Address5 Calle, 1-35, Zona 1, Tecun Uman, Ayutla[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-26787

For experts: raw data explorer