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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Araceli Brown Figueredo · BROWN FIGUEREDO, Hilda Araceli · Hilda Araceli Brown Figueredo | [sources] | |||
| Other name | Araceli Brown · Hilda Araceli Brown De Jaimes · Hilda Araceli Brown Figueredo | [sources] | |||
| Birth date | [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 | [sources] | |||
| ID Number | BOFH701002MBCRGL02 | [sources] | |||
| Last name | Brown · Brown De Jaimes · Brown Figueredo · Figueredo | [sources] | |||
| Middle name | Araceli | [sources] | |||
| Passport number | G41854935 | [sources] | |||
| Wikidata ID | Q136327833 | [sources] | |||
| Address | Playas de Rosarito | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Narcotraficante mexicana
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
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
ofac-pr-95f5dc44ed7dfb1dcde00c596d0c8a7610bf058d · NK-Ps5YHm93uQJxqfjEUj4eP3 · ofac-54974For 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 | |
| Playas de Rosarito | 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 | ||