Cesar Alejandro Sepulveda Arellano
Sanctioned entityBorn 26 Nov 1982 (43 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 14 Aug 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Aug 2025
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 52438treasury.govofac.treasury.gov
Connections1
Positions held1
- Los ViagrasSanctionedTerrorismDebarredLeader or official ofMexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | SEAC821126HMNPRS08 | |
| C u r p | SEAC821126HMNPRS08 | Mexico |
Other names3
Also known as1
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
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