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Sigi Alfredo Mondaca Avila

Sanctioned entity

Sigi Alfredo Mondaca Avila is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MONDACA AVILA, Sigi Alfredo · Sigi Alfredo MONDACA ÁVILA · Sigi Alfredo Mondaca Avila				[sources]
Birth date	1985-01-09				[sources]
Place of birth	Sinaloa, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Sigi				[sources]
ID Number	`MOAS850109HSLNVG09`				[sources]
Matronymic	Avila · ÁVILA				[sources]
Middle name	Alfredo				[sources]
Patronymic	MONDACA · Mondaca				[sources]
Tax Number	`MOAS850109DN7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Ruelas Torres Drug Trafficking Organization Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`MOAS850109HSLNVG09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

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-19536

For experts: raw data explorer

Factsheet Data sources

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