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Hector Alfonso Araujo Peralta

Debarred entity · Sanctioned entity

Hector Alfonso Araujo Peralta is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARAUJO PERALTA, Hector Alfonso · Hector Alfonso ARAUJO PERALTA · Hector Alfonso Araujo Peralta				[sources]
Birth date	1968-04-21				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Hector · Hector Alfonso				[sources]
ID Number	`AAPH680421HSLRRC05`				[sources]
Last name	ARAUJO PERALTA				[sources]
Matronymic	PERALTA				[sources]
Middle name	Alfonso				[sources]
Patronymic	ARAUJO				[sources]
Unique Entity ID	`PX4YM1LG9G36`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-16	Last processed	2026-04-16	First seen	2023-04-20

Relationships

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

Documents
Document	Date
Treasury Sanctions Transporters At Center of Sinaloa Cartel Poly-Drug Network	2022-10-19

Identifications
Document number	Country	Type	Start date	End date
`AAPH680421HSLRRC05`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,661

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 SAM Procurement Exclusions106,647

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,889

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:

US OFAC Press Releases8,734

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-0579aef50cb911d840b0c7eb0e219bddd8e1f84d · usgsa-26949000f3d15245f66030e7e89b26205a25fb39 · ofac-35273 · usgsa-s4mrn6pjp

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