Person
Screen this subjectSigi Alfredo MONDACA ÁVILA
Sanctioned entityBorn 9 Jan 1985 (41 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 24 May 2017
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 19536treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 24 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Ruelas Torres Drug Trafficking OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | MOAS850109HSLNVG09 | |
| ID number | MOAS850109DN7 | |
| Tax number | MOAS850109DN7 | |
| C u r p | MOAS850109HSLNVG09 | Mexico |
| Rfc | MOAS850109DN7 | Mexico |
Other names2
Also known as2
Sigi Alfredo Mondaca AvilaMONDACA AVILA, Sigi Alfredo
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