Jose Alfredo Hurtado Olascoaga

Sanctioned entity

Born 2 Sep 1984 (42 years old),Mexico. Named in 2 sanctions listings.

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Summary

Jurisdiction:

NCIC #: W780930487

Wanted for the following alleged federal violations International Drug Manufacturing and Distribution

Sanctions and listings2

Listed
17 Nov 2022
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 39378treasury.gov ofac.treasury.gov
Listed
28 Nov 2022
Effective
17 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers2

Identifier	Number	Issued by
ID number	HUOA840902HGRRLL03
C u r p	HUOA840902HGRRLL03	Mexico

Other names4

Also known as2

HURTADO OLASCOAGA, Jose AlfredoJose Alfredo Hurtado-Olascoaga

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

EL FRESAEl Fresa

Addresses1

Arcelia, Guerrero Mexico

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