---
title: "Johnny HURTADO OLASCOAGA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6922e7ef-7fd6-4dde-81eb-c4100078aa77
json: https://whiteintel.dev/api/public/dossier/6922e7ef-7fd6-4dde-81eb-c4100078aa77
jurisdiction: MX
risk: High
source: WhiteIntel corporate-ownership graph
---

# Johnny HURTADO OLASCOAGA

**Type:** Person  
**Jurisdiction:** MX  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6922e7ef-7fd6-4dde-81eb-c4100078aa77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6922e7ef-7fd6-4dde-81eb-c4100078aa77  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/0c29148d-b953-42d1-beef-0c48b893b0ef)
- **SANCTIONED** — [OFAC SDN listing: Johnny Hurtado Olascoaga](https://whiteintel.dev/entity/314567e0-5b20-526d-937d-624bfbb17a10)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-AMvYjFBfnPjT7Cii7GYnZj/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Johnny HURTADO OLASCOAGA**. Human view: https://whiteintel.dev/entity/6922e7ef-7fd6-4dde-81eb-c4100078aa77 · Structured JSON: https://whiteintel.dev/api/public/dossier/6922e7ef-7fd6-4dde-81eb-c4100078aa77._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._