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Jorge Alejandro Garcia Velazco

Debarred entity · Sanctioned entity

Jorge Alejandro Garcia Velazco is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GARCIA VELAZCO, Jorge Alejandro · Jorge Alejandro Garcia Velazco				[sources]
Birth date	1987-01-12				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JORGE ALEJANDRO · Jorge				[sources]
ID Number	`GAVJ870112HSLRLR00`				[sources]
Last name	GARCIA VELAZCO				[sources]
Matronymic	VELAZCO				[sources]
Middle name	Alejandro				[sources]
Patronymic	GARCIA				[sources]
Tax Number	`GAVJ870112DP3`				[sources]
Unique Entity ID	`HFYTFCKQKL47`				[sources]
Address	SAN LUIS RIO COLORADO, SONORA · San Luis Rio Colorado				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2024-03-22

Relationships

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

Address
Full address	Country
San Luis Rio Colorado	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
CELULANDIA TALLER AND STORE SAN LUIS SON Debarred entity · Sanctioned entity	-	-	-

Documents
Document	Date
Deputy Secretary Adeyemo Announces New Treasury Sanctions Against Sinaloa Cartel Fentanyl Network	2024-03-22

Identifications
Document number	Country	Type	Start date	End date
`GAVJ870112HSLRLR00`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,486

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 Exclusions105,545

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 Releases4,912

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-eee9dad9eeb9de4f28416714bffabd0c2e33f44b · usgsa-s4mrtqy80 · ofac-48088

For experts: raw data explorer

Factsheet Data sources

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