SDN list · entry 11918
Juan MEJIA GONZALEZ Reyes
Yes. Juan MEJIA GONZALEZ Reyes is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11918, added on March 24, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Juan MEJIA GONZALEZ Reyes | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | MEGJ751118HTSJNN01 | Mexico |
Details published by OFAC
| Date of birth | November 18, 1975 |
|---|---|
| Place of birth | Mier, Tamaulipas, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Miguel Aleman, Tamaulipas, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act