Bogar SOTO RODRIGUEZ

Sanctioned entity

Born 14 Sep 1974 (52 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Bogar SOTO RODRIGUEZ, Bogar SOTO RODRIGUEZ)

(also Ricardo ESTEVEZ COLMENARES)

Sanctions and listings3

Listed
6 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
6 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Dec 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 46496treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	EECR740914HGRSLC02
C u r p	EECR740914HGRSLC02	Mexico

Other names5

Also known as3

Bogar Soto RodriguezRicardo Estevez ColmenaresESTEVEZ COLMENARES, Ricardo

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

LOCOTIO

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