Johnny Hurtado Olascoaga
Sanctioned entityBorn 1 Mar 1973 (53 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 28 Nov 2022
- Effective
- 17 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 39377treasury.govofac.treasury.gov
Connections1
Other links1
- La Nueva Familia MichoacanaSanctionedTerrorismDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | HUOJ730301HGRRLH02 | |
| C u r p | HUOJ730301HGRRLH02 | Mexico |
Other names5
Also known as1
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
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