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Javier LIRA SOTELO

Sanctioned entity

Javier LIRA SOTELO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Javier LIRA SOTELO · LIRA SOTELO, Javier				[sources]
Weak alias	El Carnicero · El Hannibal				[sources]
Birth date	1965-07-16				[sources]
Place of birth	Mexico City, D.F., Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Javier				[sources]
ID Number	`LISJ650716HDFRTV04`				[sources]
Last name	LIRA SOTELO				[sources]
Tax Number	`LISJ650716SD0`				[sources]
Unique Entity ID	`RLBYAUR68JA9`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2016-09-23	-

Identifications
Document number	Country	Type	Start date	End date
`LISJ650716HDFRTV04`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Source data IDs: ofac-19233 · usgsa-s4mrvrpmh

For experts: raw data explorer

Factsheet Data sources

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