Ana Paulina BARAJAS SAHD

Sanctioned entity

Born 3 Oct 1984 (42 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Ana Paulina BARAJAS SAHD)

(also Paulina SAHD)

Sanctions and listings3

Listed
20 May 2019
Effective
17 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 May 2019
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 25698treasury.gov ofac.treasury.gov
Listed
20 May 2019
Effective
17 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	BASA841003MJCRHN07
C u r p	BASA841003MJCRHN07	Mexico

Other names2

Also known as2

Paulina SAHDBARAJAS SAHD, Ana Paulina

Addresses4

Calle Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco
Kukulkan 4783, Col. Miradora Del Sol, 45054 Zapopan, Jalisco
Perla # 3880, Colonia Res. Loma Bonita, Zapopan, Jalisco
GUADALAJARA, JALISCO

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