SDN list · entry 11942
MATEO LAUREANO Ignacio
Yes. MATEO LAUREANO Ignacio 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 11942, added on March 24, 2010. OFAC lists no other names for it.
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 |
|---|---|---|
| MATEO LAUREANO Ignacio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | MALI770731HGRTRG07 | Mexico |
| Cartilla de Servicio Militar Nacional | C2606947 | Mexico |
Details published by OFAC
| Date of birth | July 31, 1977 |
|---|---|
| Place of birth | GuerreroTecpan de Galeana,Guerrero |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Calle Mariano Matamoros No. 58, Centro, Colonia San Gabriel Chilac, Puebla, MexicoCalle Sagitaro y Lactea No. 3085, Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, Mexico |
Legal basis
- Unknown