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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ACOSTA HERNANDEZ, Regulo · Regulo Acosta Hernandez | [sources] | |||
| Alias | Regulo Gilberto Acosta Hernandez | [sources] | |||
| Weak alias | Tobolio | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Regulo | [sources] | |||
| ID Number | AOHR880721HSLCRG06 | [sources] | |||
| Matronymic | Hernandez | [sources] | |||
| Middle name | Gilberto | [sources] | |||
| Patronymic | Acosta | [sources] | |||
| Address | Sinaloa, Sinaloa | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-b2155654e67ef693339d110e3f4a91beb143473b · ofac-57350For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-cTKSYTg8tyQnhjnDxGWoPa?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sinaloa, Sinaloa | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Illicit Drug Supply Chain Supporting the Sinaloa Cartel | ||