Andres Martin ELIZONDO CASTANEDA
Sanctioned entityBorn 14 Nov 1961 (64 years old),Mexico. Named in 3 sanctions listings.
Summary
OFAC document validity: Fraudulent (C.U.R.P.: EICA611114HJCLSN03)
Sanctions and listings3
- Listed
- 24 Sep 2013
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 15687treasury.govofac.treasury.gov
- Listed
- 27 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Feb 2025
- Effective
- 24 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections6
Owns1
- Share not statedOwned or Controlled ByMexico
Other links5
All 5 markedSanctionedDebarred- Agent for"Acting for or on behalf of"Germany
- "Acting for or on behalf of"Mexico
- Agent for"Acting for or on behalf of"Mexico
- "Acting for or on behalf of"Mexico
- "Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | EICA611114HJCLSN03 | |
| C u r p | EICA611114HJCLSN03 | Mexico |
Other names1
Also known as1
Addresses1
Guadalajara, Jalisco
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