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Alejandro Chacon Miranda

Sanctioned entity

Alejandro Chacon Miranda is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alejandro Chacon Miranda · CHACON MIRANDA, Alejandro				[sources]
Birth date	1985-07-22				[sources]
Place of birth	Ziracuaretiro, Michoacan, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Alejandro				[sources]
ID Number	`CAMA850722HMNHRL02`				[sources]
Last name	CHACON MIRANDA				[sources]
Matronymic	MIRANDA				[sources]
Patronymic	CHACON				[sources]
Address	Avenida Lopez Mateos Sur 4000, Fraccionamiento San Martin del Tajo, Interior Calle Camino del Azteca 121, Tlajomulco de Zuniga · Calle Coral 2623, Fraccionamiento Residencial Victoria, Guadalajara · TLAJOMULCO DE ZUNIGA, JALISCO, MEX				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-04-06	-

Address
Full address	Country
Avenida Lopez Mateos Sur 4000, Fraccionamiento San Martin del Tajo, Interior Calle Camino del Azteca 121, Tlajomulco de Zuniga	Mexico

Documents
Document	Date
Treasury Sanctions Violent CJNG Members and Cartel Facilitator	2021-04-06

Identifications
Document number	Country	Type	Start date	End date
`CAMA850722HMNHRL02`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,519

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

External databases

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

US OFAC Press Releases7,234

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrgpjhp · ofac-pr-5f74cc2dca06392182a9ec517e0ac6b13d8aa792 · ofac-31004

For experts: raw data explorer

Factsheet Data sources

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