OLIVAS OJEDA, Marco Antonio — OFAC Sanctioned (SDNTK, individual)
OLIVAS OJEDA, Marco Antonio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: OLIVAS OJEDA, Marco Antonio; Type: individual; Sanctions program: SDNTK.
| Name | OLIVAS OJEDA, Marco Antonio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 14 Jun 1960; POB Navolato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. OIOM600614YA5 (Mexico); C.U.R.P. OIOM600614HSLLJR08 (Mexico); Electoral Registry No. OIOJMR60061425H900 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →