CRUZ OVALLE, Juan Carlos

Individual · San Marcos · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: 5 Calle, 1-35, Zona 1, Tecun Uman, Ayutla, San Marcos, GT
5 Calle, 1-35, Zona 1, Tecun Uman, Ayutla, San Marcos, GT
Also known as: EL HIELERO
Born: 1975-09-11; 1975-11-06
Nationality: GT
Identifiers: NIT #, 844191K, GT; Cedula No., L-1225277, GT; C.U.I., 1678215981801, GT; Gender, Male
Remarks: (Linked To: JC CAR AUDIO; Linked To: STAR MARKET MELANYE)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists