Salvador DIAZ RODRIGUEZ
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 | DIAZ RODRIGUEZ |
|---|---|
| First name/Name | Salvador |
| Full name/Name | Salvador DIAZ RODRIGUEZ |
| Type | Name |
| Last name/Name | Chava |
|---|---|
| Full name/Name | Chava |
| 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 | Baja California, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: DIRS850729HBCZDL02 |
|---|---|
| Country | Mexico |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.