Nex Systems
Person

Hilda Araceli BROWN DE JAIMES

Sanctioned entity

Born 2 Oct 1970 (56 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Hilda Araceli BROWN DE JAIMES)

(also Hilda Araceli BROWN FIGUEREDO)

Sanctions and listings3

  • Listed
    18 Sep 2025

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    ILLICIT-DRUGS-EO14059, SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 54974treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    18 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026
    Effective
    18 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • SINALOA CARTELSanctionedTerrorismDebarred
    Agent for
    "Acting for or on behalf of"Mexico

Identifiers4

IdentifierNumberIssued by
ID numberBOFH701002MBCRGL02
PassportG41854935
PassportG41854935Mexico
C u r pBOFH701002MBCRGL02Mexico

Other names4

Also known as4

BROWN DE JAIMES, Hilda AraceliHilda Araceli Brown De JaimesHilda Araceli Brown FigueredoBROWN FIGUEREDO, Hilda Araceli

Addresses2

  • PLAYAS DE ROSARITO, BAJA CALIFORNIA

  • Playas de Rosarito Baja California Mexico

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.