Israel Daniel Paez Vargas

Sanctioned entity

Born 31 Jan 1980 (46 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
31 Mar 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 52045treasury.gov ofac.treasury.gov
Listed
1 Apr 2025
Effective
31 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

SINALOA CARTELSanctionedTerrorismDebarred
Share not stated
Owns, controls, or operatesMexico

Identifiers2

Identifier	Number	Issued by
ID number	PAVl800131HDFZRS02
C u r p	PAVl800131HDFZRS02	Mexico

Other names2

Also known as1

PAEZ VARGAS, Israel Daniel

Weak aliases1

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

Tommy

Addresses2

Mexicali, Baja California
Mexicali Baja California Mexico

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