SDN list · entry 11963
VASQUEZ MIRELES Victor Manuel
Yes. VASQUEZ MIRELES Victor Manuel 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 11963, 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 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 |
|---|---|---|
| VAZQUEZ MIRELES Victor Manuel | A.K.A. | strong |
| VASQUEZ MIRELES Victor Manuel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | VAMV670603HTSZRC06 | Mexico |
Details published by OFAC
| Date of birth | June 3, 1967June 3, 1977 |
|---|---|
| Place of birth | Tamaulipas, MexicoMexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Guadalupe, Nuevo Leon, MexicoSan Nicholas, Nuevo Leon, MexicoTampico, Tamaulipas, MexicoCalle Abelardo Rodriguez, Matamoros, Tamaulipas, Mexico |
Legal basis
- Unknown