Johnny Hurtado Olascoaga

Sanctioned

Adverse Media

Last update: 11/06/2026

Name: Johnny Hurtado Olascoaga

Gender: label.gender.m

Birth: 1973-03-01 MEX

Nationality: MEX

Person type: label.person_type.P

Other names: Johnny Hurtado Olascoaga, Pecado Pez, El Pescado, El Mojarro, El Muhado, El Pez, El Fish

Aliases: El Pescado, El Mojarro, El Muhado, El Pez, El Fish

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade	Program ILLICIT-DRUGS-EO14059
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Johnny Hurtado Olascoaga have any sanctions?

Yes, Johnny Hurtado Olascoaga is sanctioned by:

2. Can I receive AML sanctions alerts on Johnny Hurtado Olascoaga?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Johnny Hurtado Olascoaga:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.