OFAC UID 57412 · SDN · Individual

Baltazar SAENZ AGUILAR

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
May 20, 2026

Addresses

  • Sinaloa Mexico

Identifiers

  • C.U.R.P.: SAAB850812HSLNGL03 (Mexico)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: GONZALEZ PENUELAS, Jesus)