Juan Carlos Cruz Ovalle

Sanctioned entity

Born 11 Sep 1975 (51 years old),Guatemala. Named in 2 sanctions listings.

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Summary

Gender (OFAC reliability: Reported): Male

Birthdate (OFAC reliability: Reported): 1975-09-11

Place of Birth (OFAC reliability: Reported): Puerto Barrios, Izabal, Guatemala

Birthdate (OFAC reliability: Reported): 1975-11-06

Nationality Country (OFAC reliability: Reported): Guatemala

Sanctions and listings2

Listed
27 Dec 2019
Effective
19 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Dec 2019
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 26787treasury.gov ofac.treasury.gov

Connections2

Owns2

All 2 markedSanctionedDebarred

JC Car Audio
Share not stated
Owned or Controlled ByGuatemala
Star Market Melanye
Share not stated
Owned or Controlled ByGuatemala

Identifiers6

Identifier	Number	Issued by
ID number	L-1225277
ID number	844191K
ID number	1678215981801
C u i	1678215981801	Guatemala
Nit #	844191K	Guatemala
Cedula no	L-1225277	Guatemala

Other names2

Also known as1

CRUZ OVALLE, Juan Carlos

Weak aliases1

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

El Hielero

Addresses2

5 Calle, 1-35, Zona 1, -Tecun Uman, Ayutla
-TECUN UMAN, AYUTLA

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