OFAC UID 39377 · SDN · Individual
Johnny HURTADO OLASCOAGA
- List
- SDN
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Nov 17, 2022
Also known as
- EL PESCADO · a.k.a.
- EL MOJARRO · a.k.a.
- EL MUHADO · a.k.a.
- EL PEZ · a.k.a.
Addresses
- Mexico
Identifiers
- C.U.R.P.: HUOJ730301HGRRLH02 (Mexico)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: LA NUEVA FAMILIA MICHOACANA)