Search OpenSanctions

Sergio Isaias Hernandez Mazon

Sanctioned entity

Sergio Isaias Hernandez Mazon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERNANDEZ MAZON, Sergio Isaias · Sergio Isaias Hernandez Mazon				[sources]
Weak alias	Chavelo				[sources]
Birth date	1980-08-23				[sources]
Place of birth	Sonora, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	SERGIO ISAIAS · Sergio				[sources]
ID Number	`HEMS800823HSRRZR07`				[sources]
Last name	HERNANDEZ MAZON				[sources]
Matronymic	MAZON				[sources]
Middle name	Isaias				[sources]
Patronymic	HERNANDEZ				[sources]
Unique Entity ID	`XSG2GE3UJQT1`				[sources]
Address	Calle Estribo 3, Colonia El Rodeo, Nogales · NOGALES, SONORA, MEX				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-11-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-07	-

Address
Full address	Country
Calle Estribo 3, Colonia El Rodeo, Nogales	Mexico

Documents
Document	Date
Treasury Sanctions Sinaloa Cartel Network Flush with Illicit Fentanyl on Southwest Border	2023-11-07

Identifications
Document number	Country	Type	Start date	End date
`HEMS800823HSRRZR07`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US SAM Procurement Exclusions106,138

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

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

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqgg8 · usgsa-s4mrvqhvh · ofac-37261 · ofac-pr-9e96424ab0daad6faf7a9f3df1e1a1357757c09c

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk