Search OpenSanctions

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				[sources]
Other name	Sigifredo Najera Talamantes · Sigifredo Nájera Talamantes · Sigifredo Nájera-Talamantes				[sources]
Birth date	1980-08-31				[sources]
Place of birth	Delicias, Coahuila, Mexico · Tamaulipas State				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2020-12-05				[sources]
Last changed	2023-08-23	Last checked	2023-09-28	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
Coahuila	Mexico

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

Data sources

US OFAC Specially Designated Nationals (SDN) List23,847

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)21,040

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:

Wikidata169,067

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: NK-fa7jnwjkQrd4o7qsmyDU8c · ofac-11915

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting