Last Updated: January 19, 2026
Juan Carlos CRUZ OVALLE
Aliases
EL HIELERO
Nationality
Guatemala
DoB
1975-09-11; 1975-11-06
Address
5 Calle, 1-35, Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala
Reg. ID
844191K, NIT #; L-1225277, Cedula No.; 1678215981801, C.U.I.
Official reason
Erik Suñiga Rodriguez’s key drug trafficking associates who are being designated today are Wildin Tulio Jui Escobar, Juan Carlos Cruz Ovalle, his brother Jose Juan Suñiga Rodriguez, and his half-brother Alex Oswaldo Parada Rodriguez. Wildin Tulio Jui Escobar was recently arrested by Guatemalan authorities under narcotics trafficking charges and fo...
Other Information
https://home.treasury.gov/news/press-releases/sm863
Date of listing
2019-12-19
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL