SDN list · entry 11938
MENDOZA CONTRERAS Cipriano
Yes. MENDOZA CONTRERAS Cipriano 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 11938, added on March 24, 2010. OFAC lists 1 other name 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 |
|---|---|---|
| RIVERA TORRES Javier | A.K.A. | strong |
| MENDOZA CONTRERAS Cipriano | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | MECC691225HMNNNP01 | Mexico |
Details published by OFAC
| Date of birth | December 25, 1969 |
|---|---|
| Place of birth | Tepalcatepec, Michoacan |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Calle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez, Apatzingan, Michoacan, Mexico |
Legal basis
- Unknown