Israel Daniel PAEZ VARGAS
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 | PAEZ VARGAS |
|---|---|
| First name/Name | Israel Daniel |
| Full name/Name | Israel Daniel PAEZ VARGAS |
| Type | Name |
| Last name/Name | Tommy |
|---|---|
| Full name/Name | Tommy |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| City | Mexicali |
|---|---|
| Country | Mexico |
| Region | Baja California |
| Full address | Mexicali, Baja California, Mexico |
Birth data (2)
| Place | Mexico City, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (2)
| Type | C.U.R.P.: PAVl800131HDFZRS02 |
|---|---|
| Country | Mexico |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.11.2025. 14:16
Sanctions list data updated: 31.03.2025. 20:15
Sanctions list data updated: 31.03.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.