Manuel Alejandro FOUBERT CADENA

Sanctioned entity

Born 16 Oct 1982 (44 years old),Mexico. Named in 2 sanctions listings.

Sanctions and listings2

Listed
4 Dec 2023
Effective
30 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Nov 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 46109treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	FOCM821016HJCBDN02
C u r p	FOCM821016HJCBDN02	Mexico

Other names1

Also known as1

FOUBERT CADENA, Manuel Alejandro

Addresses2

Leon, Guanajuato
PUERTO VALLARTA, JALISCO

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