Lists › OFAC SDN › ofac_sdn-52268
Alan VIRAMONTES SESTEAGA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52268.
Programs
Names and aliases
| Alan VIRAMONTES SESTEAGA | primary |
| Cochito | alias (weak) |
Identifiers
| C.U.R.P. | VISA771218HSRRSL03 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1977-12-18 |
| Birth places | Sonora, Mexico |
| Addresses | Sonora Mexico |
Remarks (as published)
(Linked To: SINALOA CARTEL)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.