SDN list · entry 11936
RANGEL BUENDIA Alfredo
Yes. RANGEL BUENDIA Alfredo 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 11936, 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 |
|---|---|---|
| RANGEL BUENDIA Alfredo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | RABA660223HTSNNL09 | Mexico |
| Electoral Registry No. | RNBNAL66022328H401 | Mexico |
| Credencial electoral | 156593459 | Mexico |
| Driver's License No. | 724097 | Mexico |
Details published by OFAC
| Date of birth | February 23, 1966November 3, 1986January 3, 1966 |
|---|---|
| Place of birth | Tamaulipas, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Privada Laredo 6412, Colonia Hipodromo, Nuevo Laredo, Tamaulipas, MexicoCalle Villareal 23, Colonia Country Club, Hermosillo, Sonora, MexicoCalle Leonardo Valles 721, Hermosillo, Sonora, MexicoCalle Sierra Azul 239, Hermosillo, Sonora, Mexico |
Legal basis
- Unknown