Luis Francisco VALLARTA ESCALANTE
Sanctioned entityBorn 24 Nov 1979 (46 years old),Mexico. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 30 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 15835treasury.govofac.treasury.gov
- Listed
- 30 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Feb 2025
- Effective
- 30 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarred- Agent for"Acting for or on behalf of"Mexico
- "Acting for or on behalf of"Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | VAEL791124NXA | |
| ID number | VAEL791124HCLLSS07 | |
| Tax number | VAEL791124NXA | |
| R f c | VAEL791124NXA | Mexico |
| C u r p | VAEL791124HCLLSS07 | Mexico |
Other names1
Also known as1
Addresses2
CANCUN, QUINTANA ROO
Calle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun, Quintana Roo
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