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Abdon Federico Rodriguez Garcia

Sanctioned entity

Abdon Federico Rodriguez Garcia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdon Federico Rodriguez Garcia · RODRIGUEZ GARCIA, Abdon Federico				[sources]
Weak alias	Comandante Cucho · Cucho				[sources]
Birth date	1984-01-16				[sources]
Place of birth	Nuevo Laredo, Tamaulipas, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ABDON FEDERICO · Abdon				[sources]
ID Number	`ROGA840116HTSDRB06`				[sources]
Last name	RODRIGUEZ GARCIA				[sources]
Matronymic	Garcia				[sources]
Middle name	Federico				[sources]
Patronymic	Rodriguez				[sources]
Unique Entity ID	`GLECFR4143A3`				[sources]
Address	NUEVO LAREDO, TAMAULIPAS, MEX · Nuevo Laredo				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-12-01	First seen	2025-08-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-08-06	-

Address
Full address	Country
Nuevo Laredo	Mexico

Clients
Client	Role	Start date	End date
Cartel del Noreste Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Additional Members and Associate of Narco-Terrorist Cartel del Noreste	2025-08-06

Identifications
Document number	Country	Type	Start date	End date
`ROGA840116HTSDRB06`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,693

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,392

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

External databases

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

US OFAC Press Releases7,335

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-c87ca7d37bdbe7535d73e5b4ce9843a1bc52b1d9 · ofac-54502 · usgsa-s4mrwvjm0

For experts: raw data explorer

Factsheet Data sources

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