Person
Screen this subjectIsmael REYNA FELIX
Sanctioned entityBorn 18 Dec 1978 (47 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Feb 2025
- Effective
- 14 Apr 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Apr 2016
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 19140treasury.govofac.treasury.gov
Connections1
Other links1
- LAREDO DRUG TRAFFICKING ORGANIZATIONSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | REFI781218BI4 | |
| Tax number | REFI781218BI4 | |
| R f c | REFI781218BI4 | Mexico |
Other names1
Also known as1
REYNA FELIX, Ismael
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.