Carlos Alberto Torres Torres
Sanctioned entityBorn 18 Nov 1975 (50 years old),Mexico. Named in 1 sanctions listing. Member of the Chamber of Deputies of Mexico.
Summary
Mexican politician
Sanctions and listings1
- Listed
- 29 Sep 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 58704treasury.govofac.treasury.gov
Positions held1
Current
Member of the Chamber of Deputies of Mexico
Mexico
Connections2
Family1
- Marina del PilarPEPPoliticianSpouseBorn 19 Oct 1985
Other links1
- SINALOA CARTELSanctionedTerrorismDebarredLinked to"Providing support to"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | TOTC751118HBCRRR06 | |
| C u r p | TOTC751118HBCRRR06 | Mexico |
Other names5
Also known as5
Addresses1
Tijuana, Baja California
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