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Israel Daniel Paez Vargas

Export controlled · Sanctioned entity

Israel Daniel Paez Vargas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Israel Daniel Paez Vargas · PAEZ VARGAS, Israel Daniel				[sources]
Weak alias	Tommy				[sources]
Birth date	1980-01-31				[sources]
Place of birth	Mexico City, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ISRAEL DANIEL · Israel				[sources]
ID Number	`PAVl800131HDFZRS02`				[sources]
Last name	PAEZ VARGAS				[sources]
Matronymic	Vargas				[sources]
Middle name	Daniel				[sources]
Patronymic	Paez				[sources]
Unique Entity ID	`EHQNBXUHM7C8`				[sources]
Address	MEXICALI, BAJA CALIFORNIA, MEX · Mexicali · Mexicali Baja California Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-12-01	First seen	2025-03-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-31	-

Address
Full address	Country
Mexicali	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
Sinaloa Cartel Terrorism · Sanctioned entity	-	-	-

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
`PAVl800131HDFZRS02`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

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 SAM Procurement Exclusions105,654

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: ofac-pr-1ccb9ded2c8531c1d70acf00bbd017662ca9de39 · tw-shtc-bab2c6ac3d72205acb5c329066248cd0e173f4ba · ofac-52045 · usgsa-s4mrw1zf5

For experts: raw data explorer

Factsheet Data sources

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