Alan Viramontes Sesteaga

Sanctioned entity

Born 18 Dec 1977 (48 years old),Mexico. Named in 2 sanctions listings.

Sanctions and listings2

Listed
1 Apr 2025
Effective
31 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Mar 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 52268treasury.gov ofac.treasury.gov

Connections1

Identifiers2

Identifier	Number	Issued by
ID number	VISA771218HSRRSL03
C u r p	VISA771218HSRRSL03	Mexico

Other names2

Also known as1

VIRAMONTES SESTEAGA, Alan

Weak aliases1

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

Cochito

Addresses2

Sonora, Sonora
Sonora Mexico

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.