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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Carlos Alberto Paez Pereda · PAEZ PEREDA, Carlos Alberto | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Carlos | [sources] | |||
| ID Number | PAPC950927HSLZRR02 | [sources] | |||
| Last name | Paez Pereda | [sources] | |||
| Middle name | Alberto | [sources] | |||
| Address | Laguna Colorada | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54976 · ofac-pr-70fbdaa86df3812e2ebd4b9708f334c2b630154fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Laguna Colorada | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Sinaloa Cartel Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Powerful Faction of the Terrorist Sinaloa Cartel | ||