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Hilda Araceli Brown Figueredo

Debarred entity · Export controlled · Politician · Sanctioned entity

Hilda Araceli Brown Figueredo is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Araceli Brown Figueredo · BROWN FIGUEREDO, Hilda Araceli · Hilda Araceli Brown Figueredo				[sources]
Alias	Araceli Brown · BROWN DE JAIMES, Hilda Araceli · Hilda Araceli Brown De Jaimes · Hilda Araceli Brown Figueredo				[sources]
Birth date	1970-10-02				[sources]
Place of birth	Baja California, Mexico · Rosarito				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Araceli · HILDA ARACELI · Hilda				[sources]
ID Number	`BOFH701002MBCRGL02`				[sources]
Last name	Brown · Brown De Jaimes · Brown Figueredo · Figueredo				[sources]
Middle name	Araceli				[sources]
Passport number	`G41854935`				[sources]
Political association	Morena				[sources]
Unique Entity ID	`NRCSQKL36C91`				[sources]
Wikidata ID	Q136327833				[sources]
Address	PLAYAS DE ROSARITO, BAJA CALIFORNIA · Playas de Rosarito Baja California Mexico · Playas de Rosarito, Baja California				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2025-09-18

Descriptions

Narcotraficante mexicana

— Wikidata non-official source, 2025-11-01

Relationships

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

Address
Full address	Country
Playas de Rosarito, Baja California	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
`BOFH701002MBCRGL02`	Mexico	C.U.R.P.	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,976

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 Exclusions105,571

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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) List36,631

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:

Wikidata334,639

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases7,016

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrx1w7j · ofac-pr-95f5dc44ed7dfb1dcde00c596d0c8a7610bf058d · NK-Ps5YHm93uQJxqfjEUj4eP3 · tw-shtc-f517d919bc8c84eea3044edfda254abf2cf6adf4 · ofac-54974

For experts: raw data explorer

Factsheet Descriptions Data sources

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