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Cruz Ovalle Juan Carlos

Sanctioned
El Hielero
Type
person
Subtype
Country
Guatemala
Date of birth
1975-09-11; 1975-11-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26787
Asset freeze
2019-12-19activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • El HieleroWeak alias
    OFAC ↗
    Record provenance
    ID
    26787
    SHA-256
    3ca13e8f1f70921d6063aee6feaa52ba015da8e4f8f621ada13c4bba0e57a2ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cruz Ovalle Juan CarlosPrimary name
    OFAC ↗
    Record provenance
    ID
    26787
    SHA-256
    3ca13e8f1f70921d6063aee6feaa52ba015da8e4f8f621ada13c4bba0e57a2ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • L-1225277CEDULA_NO
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    26787
    SHA-256
    43ce963f35b55a4f52abb5e6737d62c98930f2eab9a99f269979c62f5c6b2400
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1678215981801C_U_I
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    26787
    SHA-256
    43ce963f35b55a4f52abb5e6737d62c98930f2eab9a99f269979c62f5c6b2400
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 844191KNIT
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    26787
    SHA-256
    43ce963f35b55a4f52abb5e6737d62c98930f2eab9a99f269979c62f5c6b2400
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26787OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26787
    SHA-256
    43ce963f35b55a4f52abb5e6737d62c98930f2eab9a99f269979c62f5c6b2400
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-09-11; 1975-11-06Birth date
    Source not recordedOriginal record not linked

Places

  • Puerto Barrios, Izabal, GuatemalaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GuatemalaResidence
    OFAC ↗
    Record provenance
    ID
    26787
    SHA-256
    3ca13e8f1f70921d6063aee6feaa52ba015da8e4f8f621ada13c4bba0e57a2ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)