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Carlos Alberto Paez Pereda

Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted

Carlos Alberto Paez Pereda is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Carlos Alberto Paez Pereda · PAEZ PEREDA, Carlos Alberto				[sources]
Birth date	1995-09-27				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	CARLOS ALBERTO · Carlos				[sources]
ID Number	`PAPC950927HSLZRR02`				[sources]
Last name	Paez Pereda				[sources]
Middle name	Alberto				[sources]
Unique Entity ID	`NRUGGZDMETX8`				[sources]
Address	LAGUNA COLORADA, SINALOA · Laguna Colorada Sinaloa Mexico · Laguna Colorada, Sinaloa				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2025-07-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Dominican Republic	INTERPOL		-	-

Address
Full address	Country
Laguna Colorada, Sinaloa	Mexico

Clients
Client	Role	Start date	End date
Sinaloa Cartel Terrorism · Debarred entity · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Powerful Faction of the Terrorist Sinaloa Cartel	2025-09-18

Identifications
Document number	Country	Type	Start date	End date
`PAPC950927HSLZRR02`	Mexico	C.U.R.P.	-	-

Data sources

INTERPOL Red Notices6,447

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Taiwan Strategic High-Tech Commodities Entity List9,974

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 SAM Procurement Exclusions105,533

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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 OFAC Specially Designated Nationals (SDN) List36,679

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 Releases6,995

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrx1w7k · interpol-red-2025-53283 · ofac-pr-70fbdaa86df3812e2ebd4b9708f334c2b630154f · tw-shtc-8ce3bc9e893b7f3d520a662b1d80b0afad32b0b6 · ofac-54976

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Factsheet Data sources

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