SDN list · entry 18068
OLIVAS CHAIDEZ Jose
Yes. OLIVAS CHAIDEZ Jose is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 18068, added on August 16, 2016. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | August 16, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OLIVAS CHAIDEZ Jose | Primary name | strong |
| INGENIERO | A.K.A. | weak alias |
| EL BLANCO | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | OICJ820729HDGLHS08 | Mexico |
Details published by OFAC
| Date of birth | July 29, 1982 |
|---|---|
| Place of birth | Tamazula, Durango, Mexico |
| Nationality | Mexico |
| Address | CRT Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, Chiapas, 29050, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act