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On a sanctions listindividual

OLIVAS OJEDA, Jesus Joaquin

OLIVAS OJEDA, Jesus Joaquin is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Details

Date of birth
25 Oct 1955
Nationality
Mexico

Addresses

  • Av. Sexecnal No. 3043, Col. Republica Mexicana, Culiacan, Sinaloa, Mexico
  • c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco, Mexico

Remarks

DOB 25 Oct 1955; nationality Mexico; citizen Mexico; R.F.C. OIOJ551025S49 (Mexico).