OFAC UID 52046 · SDN · Individual

Salvador DIAZ RODRIGUEZ

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Mar 31, 2025

Also known as

  • Chava · a.k.a.

Addresses

  • Mexicali Baja California Mexico

Identifiers

  • C.U.R.P.: DIRS850729HBCZDL02 (Mexico)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SINALOA CARTEL)