CRUZ OVALLE, Juan Carlos — OFAC Sanctioned (SDNTK, individual)
CRUZ OVALLE, Juan Carlos — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CRUZ OVALLE, Juan Carlos; Type: individual; Sanctions program: SDNTK.
| Name | CRUZ OVALLE, Juan Carlos |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 11 Sep 1975; alt. DOB 06 Nov 1975; POB Puerto Barrios, Izabal, Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1225277 (Guatemala); NIT # 844191K (Guatemala); C.U.I. 1678215981801 (Guatemala); a.k.a. 'EL HIELERO'; Linked To: |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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