SDN list · entry 26787
Cruz Ovalle Juan Carlos
Yes. Cruz Ovalle Juan Carlos 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 26787, added on December 19, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 | December 19, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Cruz Ovalle Juan Carlos | Primary name | strong |
| El Hielero | 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 |
|---|---|---|
| NIT # | 844191K | Guatemala |
| Cedula No. | L-1225277 | Guatemala |
| C.U.I. | 1678215981801 | Guatemala |
Details published by OFAC
| Date of birth | September 11, 1975November 6, 1975 |
|---|---|
| Place of birth | Puerto Barrios, Izabal, Guatemala |
| Nationality | Guatemala |
| Address | 5 Calle, 1-35, Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act