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	1980-01-31

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: 13.10.2025. 10:16
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.