Lists › OFAC SDN › ofac_sdn-26787
Juan Carlos CRUZ OVALLE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26787.
Programs
Names and aliases
| Juan Carlos CRUZ OVALLE | primary |
| EL HIELERO | alias (weak) |
Identifiers
| NIT # | 844191K | Guatemala |
| Cedula No. | L-1225277 | Guatemala |
| C.U.I. | 1678215981801 | Guatemala |
Details
| Countries |  Guatemala |
| Birth dates | 1975-09-11, 1975-11-06 |
| Birth places | Puerto Barrios, Izabal, Guatemala |
| Addresses | 5 Calle, 1-35, Zona 1 Tecun Uman, Ayutla San Marcos Guatemala |
Remarks (as published)
(Linked To: JC CAR AUDIO; Linked To: STAR MARKET MELANYE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.