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Hilda Araceli Brown Figueredo

Sanctioned entity

Hilda Araceli Brown Figueredo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BROWN FIGUEREDO, Hilda Araceli · Hilda Araceli Brown Figueredo				[sources]
Other name	Hilda Araceli Brown De Jaimes				[sources]
Birth date	1970-10-02				[sources]
Place of birth	Baja California, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Hilda				[sources]
ID Number	`BOFH701002MBCRGL02`				[sources]
Last name	Brown De Jaimes · Brown Figueredo				[sources]
Middle name	Araceli				[sources]
Passport number	`G41854935`				[sources]
Address	Playas de Rosarito				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2025-09-18

Relationships

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

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`BOFH701002MBCRGL02`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

For experts: raw data explorer

Factsheet Data sources

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