Search OpenSanctions

Advanced

Alfonso LIRA SOTELO

Sanctioned entity
TypePerson[sources]
NameAlfonso LIRA SOTELO · LIRA SOTELO, Alfonso[sources]
Other nameRogelio BAHENA MARTINEZ[sources]
Weak aliasEl Atlante[sources]
Birth date · [sources]
Place of birthIxtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico · Mexico City, D.F., Mexico[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameAlfonso · Rogelio[sources]
ID Number25887069638 · LISA700524HDFRTL03[sources]
Last nameBAHENA MARTINEZ · LIRA SOTELO[sources]
Passport numberG02447186[sources]
Tax NumberLISA7005242Y8[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-19231

For experts: raw data explorer