Lists › OFAC SDN › ofac_sdn-57354

Alejandro REYNOSO JIMENEZ

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57354.

Programs

ILLICIT-DRUGS-EO14059, SDGT

Names and aliases

Identifiers

Details

Countries	Mexico
Birth dates	1975-11-17
Birth places	Jalisco, Mexico
Addresses	Guadalajara Jalisco 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.