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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	Mexico				[sources]
Country	Mexico				[sources]
First name	Javier				[sources]
ID Number	`LISJ650716HDFRTV04`				[sources]
Last name	LIRA SOTELO				[sources]
Tax Number	`LISJ650716SD0`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-19233

For experts: raw data explorer

Factsheet Data sources

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