| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Israel Daniel Paez Vargas · PAEZ VARGAS, Israel Daniel | [sources] | |||
| Weak alias | Tommy | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-1ccb9ded2c8531c1d70acf00bbd017662ca9de39 · tw-shtc-bab2c6ac3d72205acb5c329066248cd0e173f4ba · ofac-52045 · usgsa-s4mrw1zf5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mexicali | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sinaloa Cartel Terrorism · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |