SDN list · entry 11927
SANCHEZ ESTEBAN Alvaro
Yes. SANCHEZ ESTEBAN Alvaro 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 11927, 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 |
|---|---|---|
| SANCHEZ ESTEBAN Alvaro | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RFC | SAEA740214 | Mexico |
Details published by OFAC
| Date of birth | February 4, 1974 |
|---|---|
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Mexico |
Legal basis
- Unknown