Person
Screen this subjectJuan Carlos OLIVAS OJEDA
Sanctioned entityBorn 14 Mar 1965 (61 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Dec 2007
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 10634treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Other links3
All 3 markedSanctionedDebarred- Agent for"Acting for or on behalf of"Born 18 Sep 1954United StatesMexico
- Linked to"Providing support to"Born 1948United StatesMexico
- Linked to"Providing support to"Born 8 Aug 1961United StatesMexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | OIOJ650314HSLLJN06 | |
| C u r p | OIOJ650314HSLLJN06 | Mexico |
Other names1
Also known as1
OLIVAS OJEDA, Juan Carlos
Addresses1
Culiacan, Sinaloa
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