Lists of sanctions
3.142.123.254
03.04.2025 09:34:10

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)

Birthdate
Place Mexico City, Mexico
Country Mexico

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: 03.04.2025. 08:15
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