OFAC UID 58024 · SDN · Individual

Ricardo BOTELLO ORTIZ

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Jul 23, 2026

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: BOOR990424HMNTRC08 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.)