SDN list · entry 12168
AMAYA ALEMAN Onecimo Antonio
Yes. AMAYA ALEMAN Onecimo Antonio 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 12168, added on October 13, 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 | October 13, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AMAYA ALEMAN Onecimo Antonio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | AAAO650225HNLMLN03 | Mexico |
| R.F.C. | AAAO-650225 | Mexico |
| Passport | 01190032480 | Mexico |
| Driver's License No. | 210057967 | Mexico |
Details published by OFAC
| Date of birth | February 25, 1965 |
|---|---|
| Place of birth | Aramberri, Nuevo Leon, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, Mexicoc/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte, Mexicoc/o COPY RED S.A. DE C.V., Tijuana, Baja California Norte, MexicoCalle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuana, Baja California Norte, Mexico |
Legal basis
- Unknown