- List
- SDN
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Oct 6, 2025
Addresses
- Cerro Agudo Sinaloa Mexico
Identifiers
- R.F.C.: FALJ630423PE2 (Mexico)
- R.F.C.: FALJ630423PEZ (Mexico)
- C.U.R.P.: FALJ630423HSLVPR02 (Mexico)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: SINALOA CARTEL)