Lists of sanctions
216.73.216.174
17.08.2025 23:37:23

Cesar Alejandro SEPULVEDA ARELLANO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Remark (Linked To: LOS VIAGRAS)
Date of publication 14.08.2025

Names (3)

Last name/Name SEPULVEDA ARELLANO
First name/Name Cesar Alejandro
Full name/Name Cesar Alejandro SEPULVEDA ARELLANO
Type Name
Last name/Name El Botox
Full name/Name El Botox
Type Alias
Quality Weak
Last name/Name El Boto
Full name/Name El Boto
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Michoacan, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: SEAC821126HMNPRS08
Country Mexico

Historical data

No records
Updated: 17.08.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.