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Profile Type	PERSON
Name	JESUS JOAQUIN OLIVAS OJEDA JESUS JOAQUIN OLIVAS OJEDA OLIVAS OJEDA, JESUS JOAQUIN
First Name	JESUS JOAQUIN JESUS JOAQUIN
Last Name	OLIVAS OJEDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1955-10-25
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	OIOJ551025S49
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O COMERCIALIZADORA TOQUIN, S.A. DE. C.V., GUADALAJARA CULIACAN, SINALOA, MEX AV. SEXECNAL NO. 3043, COL. REPUBLICA MEXICANA, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10636

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10636 Country: United States Entity: NK-jjoZyAje5NtBut8amxsdPg Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PW29 Listing Date: 2007-12-12 Country: United States Entity: NK-jjoZyAje5NtBut8amxsdPg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view