{"id":"7df0b13c-2823-4260-a945-e309e4860b8f","canonicalName":"Ubaldo HURTADO OLASCOAGA","primaryCountryId":"MX","dateOfBirth":"09 May 1979","placeOfBirth":"Guerrero, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:21:37.926Z","updatedAt":"2026-08-28T16:21:37.926Z","aliases":[{"id":"d60e14f4-b3f1-441a-a5c6-6cfb7c3a7e86","personId":"7df0b13c-2823-4260-a945-e309e4860b8f","name":"Ubaldo HURTADO OLASCOAGA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:37.928Z","source":{"name":"OFAC SDN"}},{"id":"f57520cc-6346-45e7-9e32-9651a56b2b60","personId":"7df0b13c-2823-4260-a945-e309e4860b8f","name":"HURTADO OLASCOAGA, Ubaldo","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:37.931Z","source":{"name":"OFAC SDN"}},{"id":"a53be067-35d6-45d5-bfec-03e894ee0eab","personId":"7df0b13c-2823-4260-a945-e309e4860b8f","name":"Flaco","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:37.933Z","source":{"name":"OFAC SDN"}},{"id":"d224ce5b-50ec-4c91-a966-4e367c638d06","personId":"7df0b13c-2823-4260-a945-e309e4860b8f","name":"H1","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:37.936Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"029538b6-3d74-4852-a264-e7267a7df7be","personId":"7df0b13c-2823-4260-a945-e309e4860b8f","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:37.939Z","lastSeenAt":"2026-10-19T04:10:29.267Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: LA NUEVA FAMILIA MICHOACANA)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"89d8887d-01c4-4cc0-8913-9a7788f93696","personId":"7df0b13c-2823-4260-a945-e309e4860b8f","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:37.941Z","lastSeenAt":"2026-10-19T04:10:29.267Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: LA NUEVA FAMILIA MICHOACANA)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"53501","fetchedAt":"2026-10-19T04:10:29.267Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"42727a6c-fe6a-4f05-a4da-8f57683e6a75","entityId":"b24636ea-b132-4ec6-9231-18e3c1d62a67","name":"Ubaldo HURTADO OLASCOAGA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:38.040Z","personId":"7df0b13c-2823-4260-a945-e309e4860b8f","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"b24636ea-b132-4ec6-9231-18e3c1d62a67","canonicalName":"LA NUEVA FAMILIA MICHOACANA","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"}]}}],"wikidata":null}