Alfonso LIRA SOTELO
Sanctioned entityBorn 24 May 1970 (56 years old),Mexico. Named in 2 sanctions listings.
Summary
Birthdate (OFAC reliability: Reported): 1970-12-02
Gender (OFAC reliability: Reported): Male
Place of Birth (OFAC reliability: Reported): Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico
Sanctions and listings2
- Listed
- 23 Sep 2016
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 19231treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 23 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers9
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | LISA7005242Y8 | |||
| ID number | 25887069638 | |||
| ID number | LISA700524HDFRTL03 | |||
| Passport | G02447186 | |||
| Tax number | LISA7005242Y8 | |||
| R f c | LISA7005242Y8 | Mexico | ||
| C u r p | LISA700524HDFRTL03 | Mexico | ||
| Passport | G02447186 | Secretaria de Relaciones ExterioresMexico | 1 Apr 2010 | 1 Apr 2016 |
| National ID no | 25887069638 | Mexico |
Other names3
Also known as2
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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