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On a sanctions listindividual

OLIVAS OJEDA, Juan Carlos

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

Sanctions programs

SDNTK

Details

Date of birth
14 Mar 1965
Place of birth
Navolato, Sinaloa, Mexico
Nationality
Mexico

Addresses

  • Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas, Culiacan, Sinaloa, Mexico
  • c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico

Remarks

DOB 14 Mar 1965; POB Navolato, Sinaloa, Mexico; nationality Mexico; citizen Mexico.