OFAC UID 53501 · SDN · Individual

Ubaldo HURTADO OLASCOAGA

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Apr 15, 2025

Also known as

  • Flaco · a.k.a.
  • H1 · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: HUOU790509HGRRLB08 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: LA NUEVA FAMILIA MICHOACANA)