Lists of sanctions
13.58.138.232
03.04.2025 09:31:12

Alan VIRAMONTES SESTEAGA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) ILLICIT-DRUGS-EO14059
SDGT
Remark (Linked To: SINALOA CARTEL)
Date of publication 31.03.2025

Names (2)

Last name/Name VIRAMONTES SESTEAGA
First name/Name Alan
Full name/Name Alan VIRAMONTES SESTEAGA
Type Name
Last name/Name Cochito
Full name/Name Cochito
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Region Sonora
Full address Sonora, Mexico

Birth data (2)

Birthdate
Place Sonora, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: VISA771218HSRRSL03
Country Mexico
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.04.2025. 08:15
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