OLIVAS OJEDA, Juan Carlos

Individual · Mexico · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: MX
MX
Born: 1965-03-14
Nationality: MX, MX
Identifiers: C.U.R.P., OIOJ650314HSLLJN06, MX; Gender, Male
Remarks: (Linked To: ZAMBADA GARCIA, Ismael; Linked To: CAZAREZ SALAZAR, Victor Emilio; Linked To: CAZARES SALAZAR, Blanca Margarita)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists