SDN list · entry 11934
DAVILA LOPEZ Jose Ramon
Yes. DAVILA LOPEZ Jose Ramon is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11934, added on March 24, 2010. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 |
|---|---|---|
| TORRES HERNANDEZ Antonio | A.K.A. | strong |
| RUBIO CONDE David | A.K.A. | strong |
| DAVILA LOPEZ Jose Ramon | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | DALR780831HBCVPM06 | Mexico |
Details published by OFAC
| Date of birth | August 31, 1978 |
|---|---|
| Place of birth | Tijuana, Baja California, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | MexicoCalle 22, Valle Hermoso, Tamaulipas, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act