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OFAC UID 57415 · SDN · Individual

Fredi Ismael GARCIA SANDOVAL

List: SDN
Type: Individual
Programs: ILLICIT-DRUGS-EO14059 SDGT
Designated: May 20, 2026

Addresses

Mexico City Mexico

Identifiers

C.U.R.P.: GASF730829HCHRNR09 (Mexico)
RFC: GAGF9908292X4 (Mexico)
RFC: GASF730829UN5 (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)