OFAC UID 54671 · SDN · Individual

Jairo VERDUGO ARAUJO

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Oct 6, 2025

Addresses

  • Mexico

Identifiers

  • R.F.C.: VEAJ740902DD5 (Mexico)
  • C.U.R.P.: VEAJ740902HSLRRR03 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: SUMILAB, S.A. DE C.V.)