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Salvador Diaz Rodriguez

Debarred entity · Export controlled · Sanctioned entity

Salvador Diaz Rodriguez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIAZ RODRIGUEZ, Salvador · Salvador Diaz Rodriguez				[sources]
Weak alias	Chava				[sources]
Birth date	1985-07-29				[sources]
Place of birth	Baja California, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Salvador				[sources]
ID Number	`DIRS850729HBCZDL02`				[sources]
Last name	DIAZ RODRIGUEZ				[sources]
Matronymic	Rodriguez				[sources]
Patronymic	Diaz				[sources]
Unique Entity ID	`EHVJYAS9HUF8`				[sources]
Address	MEXICALI, BAJA CALIFORNIA · Mexicali · Mexicali Baja California Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-03-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-31	-

Address
Full address	Country
Mexicali	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
Sinaloa Cartel Terrorism · Debarred entity · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel	2025-03-31

Identifications
Document number	Country	Type	Start date	End date
`DIRS850729HBCZDL02`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,559

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

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)23,439

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,717

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-d91259c789145cbd95cda20c1f5cd1ef0512e8f5 · ofac-52046 · usgsa-s4mrw1zf6 · tw-shtc-f167a01f6065add678552c5afb968472ab200216

For experts: raw data explorer

Factsheet Data sources

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