Lists of sanctions
216.73.216.121
19.09.2025 00:33:07

Hilda Araceli BROWN FIGUEREDO

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (2) ILLICIT-DRUGS-EO14059
SDGT
Remark (Linked To: SINALOA CARTEL)
Date of publication 18.09.2025

Names (2)

Last name/Name BROWN FIGUEREDO
First name/Name Hilda Araceli
Full name/Name Hilda Araceli BROWN FIGUEREDO
Type Name
Last name/Name BROWN DE JAIMES
First name/Name Hilda Araceli
Full name/Name Hilda Araceli BROWN DE JAIMES
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (1)

City Playas de Rosarito
Country Mexico
Region Baja California
Full address Playas de Rosarito, Baja California, Mexico

Birth data (2)

Place Baja California, Mexico
Country Mexico
Birthdate

Identification documents (3)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: G41854935
Country Mexico
Type C.U.R.P.: BOFH701002MBCRGL02
Country Mexico

Historical data

No records
Updated: 17.09.2025. 08:37
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