SDN list · entry 10628
OLIVAS OJEDA Marco Antonio
Yes. OLIVAS OJEDA Marco Antonio is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10628, added on December 12, 2007. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | December 12, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OLIVAS OJEDA Marco Antonio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | OIOM600614HSLLJR08 | Mexico |
| R.F.C. | OIOM600614YA5 | Mexico |
| Electoral Registry No. | OIOJMR60061425H900 | Mexico |
Details published by OFAC
Legal basis
- Unknown