Abdon Federico RODRIGUEZ GARCIA - Sanctions record
216.73.216.176
08.08.2025 09:28:08
Abdon Federico RODRIGUEZ GARCIA - Sanctions record

Abdon Federico RODRIGUEZ GARCIA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SDGT
ILLICIT-DRUGS-EO14059
Remark (Linked To: CARTEL DEL NORESTE)
Date of publication 06.08.2025

Names (3)

Last name/Name RODRIGUEZ GARCIA
First name/Name Abdon Federico
Full name/Name Abdon Federico RODRIGUEZ GARCIA
Type Name
Last name/Name Cucho
Full name/Name Cucho
Type Alias
Quality Weak
Last name/Name Comandante Cucho
Full name/Name Comandante Cucho
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

City Nuevo Laredo
Country Mexico
Region Tamaulipas
Full address Nuevo Laredo, Tamaulipas, Mexico

Birth data (2)

Birthdate
Place Nuevo Laredo, Tamaulipas, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: ROGA840116HTSDRB06
Country Mexico
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 08.08.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.