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Alfonso LIRA SOTELO

Sanctioned entity

Alfonso LIRA SOTELO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alfonso LIRA SOTELO · LIRA SOTELO, Alfonso				[sources]
Other name	Rogelio BAHENA MARTINEZ				[sources]
Weak alias	El Atlante				[sources]
Birth date	1970-05-24 · 1970-12-02				[sources]
Place of birth	Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico · Mexico City, D.F., Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Alfonso · Rogelio				[sources]
ID Number	`25887069638` · `LISA700524HDFRTL03`				[sources]
Last name	BAHENA MARTINEZ · LIRA SOTELO				[sources]
Passport number	`G02447186`				[sources]
Tax Number	`LISA7005242Y8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`25887069638`	Mexico	National ID No.	-	-
`G02447186`	Mexico	Passport	2010-04-01	2016-04-01
`LISA700524HDFRTL03`	Mexico	C.U.R.P.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-19231

For experts: raw data explorer

Factsheet Data sources

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