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Sigifredo NAJERA TALAMANTES

Sanctioned entity

Sigifredo NAJERA TALAMANTES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NAJERA TALAMANTES, Sigifredo · Sigifredo NAJERA TALAMANTES · Sigifredo Nájera Talamantes · Sigifredo Nájera-Talamantes				[sources]
Other name	Sigifredo Najera Talamantes				[sources]
Birth date	1980-08-31				[sources]
Place of birth	Delicias, Coahuila, Mexico · Tamaulipas				[sources]
Death date	2015-09-07				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Sigifredo				[sources]
Last name	NAJERA TALAMANTES				[sources]
Wikidata ID	Q16203705				[sources]
Address	Dionicio Carreon 228, Colonia Alianza, Nuevo Laredo · Monterrey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2020-12-05				[sources]
Last changed	2024-01-31	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Mexican drug lord

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

Relationships

Address
Full address	Country
Monterrey	Mexico
Dionicio Carreon 228, Colonia Alianza, Nuevo Laredo	Mexico

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

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)