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Nabor VARGAS GARCIA

Sanctioned entity

Nabor VARGAS GARCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nabor VARGAS GARCIA · Nabor Vargas García · VARGAS GARCIA, Nabor				[sources]
Other name	Nabor Vargas Garcia · Nabor Vargas García				[sources]
Birth date	1976-07-12				[sources]
Place of birth	Pachuca · Pachuca De Soto, Hidalgo, Mexico · Pachuca, Hidalgo, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Nabor				[sources]
ID Number	`VAGN760712HHGRRB06`				[sources]
Last name	García · VARGAS GARCIA · Vargas				[sources]
Wikidata ID	Q16203688				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2020-12-05				[sources]
Last changed	2023-08-23	Last checked	2023-09-30	First seen	2023-04-20

Descriptions

Mexican drug trafficker

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`VAGN760712HHGRRB06`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List23,853

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)21,048

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata185,322

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

External dataset · Wikidata · non-official source

Source data IDs: ofac-11930 · NK-RKkkTE2P7geUjczHfVbQGm

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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