Diosvany Samuel Chapotin Villalba

Sanctioned entity

Born 3 Jan 1978 (48 years old),Cuba. Named in 1 sanctions listing.

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 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 58693treasury.gov ofac.treasury.gov

Connections1

Identifiers2

Identifier	Number	Issued by
ID number	CAVD780103HNEHLS00
C u r p	CAVD780103HNEHLS00	Mexico

Other names2

Also known as2

Lazaro Pichon VidalCHAPOTIN VILLALBA, Diosvany Samuel

Addresses1

Cancun, Quintana Roo

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