Statements: Jose Alfredo Hurtado Olascoaga

Canonical ID: NK-Qcm2ieoyDDNLzixrBivhC4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1984-09-02	eng	us_ofac_sdn	`ofac-39378`	2023-04-20
`Person:birthPlace`	Guerrero, Mexico	eng	us_ofac_sdn	`ofac-39378`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-39378`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrn6q1l`	2024-06-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q1l`	2024-06-14
`Person:fatherName`	Hurtado	eng	us_ofac_sdn	`ofac-39378`	2023-04-20
`Person:firstName`	JOSE ALFREDO	eng	us_sam_exclusions	`usgsa-s4mrn6q1l`	2024-06-14
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-39378`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39378`	2023-04-20
`Person:id`	883930511cf1bf452de1306f29a8d3ee0c233214	eng	us_sam_exclusions	`usgsa-s4mrn6q1l`	2025-02-23
`Person:id`	b07740f81204725c0fb974f36ff6585d530f36dd	eng	us_ofac_sdn	`ofac-39378`	2024-10-11
`Person:id`	3c62561faa332b2ecdfe43a83bafc558eb52eaa7		us_trade_csl	`ofac-39378`	2024-05-07
`Person:idNumber`	HUOA840902HGRRLL03	eng	us_ofac_sdn	`ofac-39378`	2023-04-20
`Person:lastName`	HURTADO OLASCOAGA	eng	us_sam_exclusions	`usgsa-s4mrn6q1l`	2024-06-14
`Person:middleName`	Alfredo	eng	us_ofac_sdn	`ofac-39378`	2024-10-11
`Person:motherName`	Olascoaga	eng	us_ofac_sdn	`ofac-39378`	2023-04-20
`Person:name`	JOSE ALFREDO HURTADO OLASCOAGA	eng	us_sam_exclusions	`usgsa-s4mrn6q1l`	2024-06-14
`Person:name`	HURTADO OLASCOAGA, Jose Alfredo		us_trade_csl	`ofac-39378`	2024-05-07
`Person:name`	Jose Alfredo Hurtado Olascoaga	eng	us_ofac_sdn	`ofac-39378`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-39378`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39378	eng	us_ofac_sdn	`ofac-39378`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q1l`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-39378`	2025-04-25
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39378`	2023-04-20
`Person:uniqueEntityId`	QZ89Y7SRQM56	eng	us_sam_exclusions	`usgsa-s4mrn6q1l`	2024-12-03
`Person:weakAlias`	EL FRESA	eng	us_ofac_sdn	`ofac-39378`	2023-04-20

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