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Screening Results

Sanctioned Entity Found

EL MUHADO

Date of Birth: 1973-03-01

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: ofac/39377
uid: 39377
firstName: Johnny
lastName: HURTADO OLASCOAGA
sdnType: Individual
remarks: (Linked To: LA NUEVA FAMILIA MICHOACANA)
programList/program: ILLICIT-DRUGS-EO14059
programList/program: SDGT
idList/id[28556]/uid: 28556
idList/id[28556]/idType: C.U.R.P.
idList/id[28556]/idNumber: HUOJ730301HGRRLH02
idList/id[28556]/idCountry: Mexico
idList/id[188826]/uid: 188826
idList/id[188826]/idType: Secondary sanctions risk:
idList/id[188826]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[155368]/uid: 155368
idList/id[155368]/idType: Gender
idList/id[155368]/idNumber: Male
akaList/aka[61449]/uid: 61449
akaList/aka[61449]/type: a.k.a.
akaList/aka[61449]/category: weak
akaList/aka[61449]/lastName: EL PESCADO
akaList/aka[61450]/uid: 61450
akaList/aka[61450]/type: a.k.a.
akaList/aka[61450]/category: weak
akaList/aka[61450]/lastName: EL MOJARRO
akaList/aka[61452]/uid: 61452
akaList/aka[61452]/type: a.k.a.
akaList/aka[61452]/category: weak
akaList/aka[61452]/lastName: EL MUHADO
akaList/aka[61453]/uid: 61453
akaList/aka[61453]/type: a.k.a.
akaList/aka[61453]/category: weak
akaList/aka[61453]/lastName: EL PEZ
addressList/address[59463]/uid: 59463
addressList/address[59463]/country: Mexico
nationalityList/nationality[55362]/uid: 55362
nationalityList/nationality[55362]/country: Mexico
nationalityList/nationality[55362]/mainEntry: true
dateOfBirthList/dateOfBirthItem[55360]/uid: 55360
dateOfBirthList/dateOfBirthItem[55360]/dateOfBirth: 01 Mar 1973
dateOfBirthList/dateOfBirthItem[55360]/mainEntry: true
placeOfBirthList/placeOfBirthItem[55365]/uid: 55365
placeOfBirthList/placeOfBirthItem[55365]/placeOfBirth: Guerrero, Mexico
placeOfBirthList/placeOfBirthItem[55365]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV