Jose Alfredo HURTADO OLASCOAGA
Jose Alfredo HURTADO OLASCOAGA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 5 different aliases by which Jose Alfredo HURTADO OLASCOAGA is known as:
- EL FRESA
- “Fresa
- Alfredo Hurtado Ulozcoaga
- “El Feyo
- “La Fruta
Our sanctions database shows 1 Address for Jose Alfredo HURTADO OLASCOAGA:
Mexico
ID Details
ID NUMBER : Male
ID TYPE : Gender
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : HUOA840902HGRRLL03
ID TYPE : C.U.R.P.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Jose Alfredo HURTADO OLASCOAGA Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Apr 19, 2025 | active |
Narcotics Rewards Program - Target Information | U.S. Department of States | Apr 16, 2025 | |
Narcotics Rewards Program - Target Information | U.S. Department of States | May 17, 2025 | |
Mexico Office of Attorney General Reward Program | Mexico Office of Attorney General | Jan 16, 2023 |
APIs
Data License
Solutions
Pricing