Lists of sanctions
3.140.192.22
04.04.2025 01:04:15

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. 00:16
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