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Luis Alonso Navarro Quezada

Sanctioned entity

Luis Alonso Navarro Quezada is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSUE FRANCISCO ESTRADA ARIAS · Luis Alonso Navarro Quezada · NAVARRO QUEZADA, Luis Alonso				[sources]
Alias	Josue Francisco Estrada Arias				[sources]
Weak alias	Luis Quezada · Mojarras				[sources]
Birth date	1986-04-18				[sources]
Place of birth	Nayarit, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JOSUE FRANCISCO · Josue · LUIS ALONSO · Luis				[sources]
ID Number	`NAQL860418HNTVZS05`				[sources]
Last name	Estrada Arias · NAVARRO QUEZADA				[sources]
Matronymic	Quezada				[sources]
Middle name	Alonso · Francisco				[sources]
Patronymic	Navarro				[sources]
Unique Entity ID	`Q3Y3BVGYDEL7` · `YG6SMAEFXV13`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-11-19

Descriptions

(also LUIS ALONSO NAVARRO QUEZADA)

— US SAM Procurement Exclusions, 2025-07-23

(also JOSUE FRANCISCO ESTRADA ARIAS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Documents
Document	Date
Treasury Targets Fentanyl Traffickers and Other Key Contributors to U.S. Opioid Crisis	2024-11-19

Identifications
Document number	Country	Type	Start date	End date
`NAQL860418HNTVZS05`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,680

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,386

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-9422fc8a46e11ba3d78ad0e86cfdadbee7ae0363 · ofac-50857 · usgsa-s4mrvjr8h · usgsa-s4mrvlj21

For experts: raw data explorer

Factsheet Descriptions Data sources

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