Sergio Isaias HERNANDEZ MAZON

Sanctioned entity

Born 23 Aug 1980 (46 years old),Mexico. Named in 2 sanctions listings.

Sanctions and listings2

Listed
13 Feb 2025
Effective
7 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 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 37261treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	HEMS800823HSRRZR07
C u r p	HEMS800823HSRRZR07	Mexico

Other names2

Also known as1

HERNANDEZ MAZON, Sergio Isaias

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Chavelo

Addresses2

Calle Estribo 3, Colonia El Rodeo, Nogales, Sonora
NOGALES, SONORA

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