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BOGAR SOTO RODRIGUEZ

Sanctioned entity

BOGAR SOTO RODRIGUEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BOGAR SOTO RODRIGUEZ · ESTEVEZ COLMENARES, Ricardo · Ricardo Estevez Colmenares				[sources]
Other name	Bogar Soto Rodriguez				[sources]
Weak alias	LOCO · TIO				[sources]
Birth date	1974-09-14				[sources]
Place of birth	Guerrero, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Bogar · Ricardo				[sources]
ID Number	`EECR740914HGRSLC02`				[sources]
Last name	ESTEVEZ COLMENARES · SOTO RODRIGUEZ				[sources]
Matronymic	Colmenares · Rodriguez				[sources]
Patronymic	Estevez · Soto				[sources]
Unique Entity ID	`EYTBMY1ZPGG5` · `LZ69UNCJC7F1`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-12-06

Descriptions

(also RICARDO ESTEVEZ COLMENARES)

— US SAM Procurement Exclusions, 2025-07-23

(also RICARDO ESTEVEZ COLMENARES)

— US SAM Procurement Exclusions, 2025-07-23

(also BOGAR SOTO RODRIGUEZ, BOGAR SOTO RODRIGUEZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-06	-

Documents
Document	Date
Secretary Yellen Announces Treasury Sanctions Against New Generation of Violent Drug Trafficking Beltrán Leyva Organization	2023-12-06

Identifications
Document number	Country	Type	Start date	End date
`EECR740914HGRSLC02`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,481

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,255

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

US OFAC Specially Designated Nationals (SDN) List35,254

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

United States · OFAC

External databases

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

US OFAC Press Releases7,282

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty3ns · usgsa-s4mrty8l1 · usgsa-s4mrrjj21 · ofac-46496 · ofac-pr-3f0ee746a085fa387448744b9d019f1712896174

For experts: raw data explorer

Factsheet Descriptions Data sources

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