Person
Screen this subjectFredi Ismael Garcia Sandoval
Sanctioned entityBorn 29 Aug 1973 (53 years old),Mexico. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 20 May 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, ILLICIT-DRUGS-EO14059 and SDGT
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 57415treasury.govofac.treasury.gov
Connections1
Other links1
- Jesus Gonzalez PenuelasSanctionedWantedCrimeDebarredAgent for"Acting for or on behalf of"Born 10 Nov 1969Mexico
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | GAGF9908292X4 | |
| ID number | GASF730829HCHRNR09 | |
| ID number | GASF730829UN5 | |
| Tax number | GAGF9908292X4 | |
| Tax number | GASF730829UN5 | |
| Rfc | GASF730829UN5 | Mexico |
| C u r p | GASF730829HCHRNR09 | Mexico |
| Rfc | GAGF9908292X4 | Mexico |
Other names1
Also known as1
GARCIA SANDOVAL, Fredi Ismael
Addresses1
Mexico City
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