Carlos Alberto PAEZ PEREDA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: SINALOA CARTEL) |
| Date of publication | 18.09.2025 |
Names (1)
| Last name/Name | PAEZ PEREDA |
|---|---|
| First name/Name | Carlos Alberto |
| Full name/Name | Carlos Alberto PAEZ PEREDA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| City | Laguna Colorada |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Laguna Colorada, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | C.U.R.P.: PAPC950927HSLZRR02 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 17.09.2025. 08:37
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