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Abdon Federico Rodriguez Garcia

Debarred entity · Export controlled · 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 · Nuevo Laredo Tamaulipas Mexico · Nuevo Laredo, Tamaulipas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-20	First seen	2025-08-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Nuevo Laredo, Tamaulipas	Mexico

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,325

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

United States · GSA

Source data IDs: ofac-54502 · ofac-pr-c87ca7d37bdbe7535d73e5b4ce9843a1bc52b1d9 · usgsa-s4mrwvjm0 · tw-shtc-e1ca82b0e514f09d44bc9f7121de0a7ed26c5d74

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