Alfredo RANGEL BUENDIA
Sanctioned entityBorn 3 Jan 1966 (60 years old),Mexico. Named in 2 sanctions listings.
Summary
Wanted for the following alleged federal violations 21 USC 963959 & 960 18USC 853970
Jurisdiction: Houston, TX
NCIC #: W-586063885
Sanctions and listings2
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Mar 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11936treasury.govofac.treasury.gov
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 724097 | |
| ID number | 156593459 | |
| ID number | RNBNAL66022328H401 | |
| ID number | RABA660223HTSNNL09 | |
| Credencial electoral | 156593459 | Mexico |
| C u r p | RABA660223HTSNNL09 | Mexico |
| Driver's license no | 724097 | Mexico |
| Electoral registry no | RNBNAL66022328H401 | Mexico |
Other names2
Also known as2
Addresses6
Mexico
Privada Laredo 6412, Colonia Hipodromo, Nuevo Laredo, Tamaulipas
Nuevo Laredo, Tamaulipas
Calle Leonardo Valles 721, Hermosillo, Sonora
Calle Villareal 23, Colonia Country Club, Hermosillo, Sonora
Calle Sierra Azul 239, Hermosillo, Sonora
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