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Alfredo RANGEL BUENDIA

Crime · Sanctioned entity · Wanted

Alfredo RANGEL BUENDIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alfredo RANGEL BUENDIA · Alfredo Rangel-Buendia · RANGEL BUENDIA, Alfredo				[sources]
Birth date	1966-01-03 · 1966-02-23 · 1986-11-03				[sources]
Place of birth	Tamaulipas, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
Eye color	Brown				[sources]
First name	Alfredo				[sources]
Hair color	Black				[sources]
Height	'				[sources]
ID Number	`156593459` · `724097` · `RABA660223HTSNNL09` · `RNBNAL66022328H401`				[sources]
Last name	RANGEL BUENDIA				[sources]
Ethnicity	Hispanic				[sources]
Address	Calle Leonardo Valles 721, Hermosillo · Calle Sierra Azul 239, Hermosillo · Calle Villareal 23, Colonia Country Club, Hermosillo · Mexico · NUEVO LAREDO, TAMAULIPAS, MEX · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dea.gov				[sources]
Last change	2025-07-16	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Wanted for the following alleged federal violations 21 USC 963959 & 960 18USC 853970

— US DEA Fugitives, 2025-06-13

NCIC #: W-586063885

— US DEA Fugitives, 2025-07-15

Jurisdiction: Houston, TX

— US DEA Fugitives, 2024-07-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle Sierra Azul 239, Hermosillo	Mexico
Calle Villareal 23, Colonia Country Club, Hermosillo

Identifications
Document number	Country	Type	Start date	End date
`RABA660223HTSNNL09`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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 DEA Fugitives545

Fugitives from the US's Drug Enforcement Administration

United States · DEA

Source data IDs: usgsa-s4mr3qbh3 · ofac-11936 · us-dea-fugi-28399e7b506832366b352659e6d18b5323cddcbc

For experts: raw data explorer

Factsheet Descriptions Data sources

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