OFAC UID 54976 · SDN · Individual

Carlos Alberto PAEZ PEREDA

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Sep 18, 2025

Addresses

  • Laguna Colorada Sinaloa Mexico

Identifiers

  • C.U.R.P.: PAPC950927HSLZRR02 (Mexico)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SINALOA CARTEL)