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Mario Alberto Herrera Sanchez

Debarred entity · Export controlled · Sanctioned entity

Mario Alberto Herrera Sanchez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERRERA SANCHEZ, Mario Alberto · Mario Alberto Herrera Sanchez				[sources]
Birth date	1981-04-02				[sources]
Place of birth	Baja California, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	MARIO ALBERTO · Mario				[sources]
ID Number	`HESM810402HBCRNR04`				[sources]
Last name	Herrera Sanchez				[sources]
Middle name	Alberto				[sources]
Unique Entity ID	`NR4CWH316QT9`				[sources]
Address	ROSARITO, BAJA CALIFORNIA · Rosarito Baja California Mexico · Rosarito, Baja California				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2025-09-18

Relationships

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

Address
Full address	Country
Rosarito, Baja California	Mexico

Clients
Client	Role	Start date	End date
Sinaloa Cartel Terrorism · Debarred entity · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Powerful Faction of the Terrorist Sinaloa Cartel	2025-09-18

Identifications
Document number	Country	Type	Start date	End date
`HESM810402HBCRNR04`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,975

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 Trade Consolidated Screening List (CSL)23,556

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 SAM Procurement Exclusions105,533

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 Releases7,025

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrx1w7f · tw-shtc-9cf8207485970eca75a8698bc0dce6c81216096e · ofac-54969 · ofac-pr-6f0c12e27c5ec48bf7e80828c8440ed52ca637cd

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Factsheet Data sources

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