OFAC UID 57220 · SDN · Individual

Eduardo Javier ISLAS VALDEZ

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Apr 14, 2026

Also known as

  • Crosty · a.k.a.

Addresses

  • Nuevo Laredo Tamaulipas Mexico

Identifiers

  • C.U.R.P.: IAVE850225HTSSLD02 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: CARTEL DEL NORESTE)