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Sanctions
Database freshness: 2026-08-14
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CO
Cruz Ovalle Juan Carlos
Sanctioned
El Hielero
Type
person
Subtype
Country
Guatemala
Date of birth
1975-09-11; 1975-11-06
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
26787
Asset freeze
2019-12-19
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
