Lists › OFAC SDN › ofac_sdn-53498
Adita HURTADO OLASCOAGA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 53498.
Programs
Names and aliases
| Adita HURTADO OLASCOAGA | primary |
| La Venadita | alias (weak) |
Identifiers
| C.U.R.P. | HUOA750906MGRRLD02 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1975-09-06 |
| Birth places | Guerrero, Mexico |
| Addresses | Mexico |
Remarks (as published)
(Linked To: LA NUEVA FAMILIA MICHOACANA)
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.