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Alan Viramontes Sesteaga

Export controlled · Sanctioned entity

Alan Viramontes Sesteaga is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alan Viramontes Sesteaga · VIRAMONTES SESTEAGA, Alan				[sources]
Weak alias	Cochito				[sources]
Birth date	1977-12-18				[sources]
Place of birth	Sonora, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Alan				[sources]
ID Number	`VISA771218HSRRSL03`				[sources]
Last name	VIRAMONTES SESTEAGA				[sources]
Matronymic	Sesteaga				[sources]
Patronymic	Viramontes				[sources]
Unique Entity ID	`EJ3BPMPAKWV7`				[sources]
Address	SONORA, SONORA, MEX · Sonora · Sonora Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-20	First seen	2025-03-31

Relationships

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

Address
Full address	Country
Sonora	Mexico

Documents
Document	Date
Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel	2025-03-31

Identifications
Document number	Country	Type	Start date	End date
`VISA771218HSRRSL03`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
Sinaloa Cartel Terrorism · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 List9,824

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,656

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

United States · GSA

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-632951170bab360c2288c0b1f07af9808adcf2b7 · usgsa-s4mrw1zf8 · ofac-pr-ebf38a976cff44c313501800998ac438dfeb3cea · ofac-52268

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Factsheet Data sources

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