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Mario Esteban Ogazon Sedano

Debarred entity · Sanctioned entity

Mario Esteban Ogazon Sedano is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mario Esteban Ogazon Sedano · OGAZON SEDANO, Mario Esteban				[sources]
Birth date	1980-07-14				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	MARIO ESTEBAN · Mario				[sources]
ID Number	`OASM800714HSLGDR00`				[sources]
Last name	OGAZON SEDANO				[sources]
Matronymic	SEDANO				[sources]
Middle name	Esteban				[sources]
Patronymic	OGAZON				[sources]
Unique Entity ID	`Y4Q7NEXQT636`				[sources]
Address	CULIACAN, SINALOA · Villa Calomato 3595, Fraccionamiento Colinas de la Rivera, Culiacan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-05-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-09	-

Address
Full address	Country
Villa Calomato 3595, Fraccionamiento Colinas de la Rivera, Culiacan	Mexico

Documents
Document	Date
Treasury Sanctions Fourth Member of “Los Chapitos” and Expands Targeting of Deadly Fentanyl Supply Network	2023-05-09

Identifications
Document number	Country	Type	Start date	End date
`OASM800714HSLGDR00`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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 Exclusions105,563

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 Releases4,976

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

External dataset · United States · OFAC

Source data IDs: ofac-40766 · usgsa-s4mrqm7p7 · ofac-pr-e0be999b255c46dcc9c134f0750df3bdfdc048e9

For experts: raw data explorer

Factsheet Data sources

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