OLIVAS OJEDA, Jesus Joaquin — OFAC Sanctioned (SDNTK, individual)
OLIVAS OJEDA, Jesus Joaquin — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: OLIVAS OJEDA, Jesus Joaquin; Type: individual; Sanctions program: SDNTK.
| Name | OLIVAS OJEDA, Jesus Joaquin |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 25 Oct 1955; nationality Mexico; citizen Mexico; R.F.C. OIOJ551025S49 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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