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Sigifredo NAJERA TALAMANTES

Sanctioned entity

Sigifredo NAJERA TALAMANTES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NAJERA TALAMANTES, Sigifredo · SIGIFREDO NAJERA TALAMANTES · Sigifredo NAJERA TALAMANTES · Sigifredo Nájera Talamantes · Sigifredo Nájera-Talamantes				[sources]
Other name	Sigifredo Najera Talamantes				[sources]
Birth date	1980-08-31				[sources]
Place of birth	Delicias, Coahuila, Mexico · Tamaulipas				[sources]
Death date	2015-09-07				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	SIGIFREDO · Sigifredo				[sources]
Last name	NAJERA TALAMANTES				[sources]
Wikidata ID	Q16203705				[sources]
Address	Coahuila · Dionicio Carreon 228, Colonia Alianza, Nuevo Laredo · Monterrey · NUEVO LAREDO, TAMAULIPAS, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Mexican drug lord

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Monterrey	Mexico
Coahuila	Mexico
Dionicio Carreon 228, Colonia Alianza, Nuevo Laredo	Mexico

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

Data sources

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

External databases

The record has been enriched with data from the following external databases:

Wikidata383,037

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-fa7jnwjkQrd4o7qsmyDU8c · ofac-11915 · usgsa-s4mr3qbgp

For experts: raw data explorer

Factsheet Descriptions Data sources

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