SDN list · entry 13151
SALGUEIRO NEVAREZ Noel
Yes. SALGUEIRO NEVAREZ Noel 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 13151, added on May 8, 2012. 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 | May 8, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| El Flaco | A.K.A. | weak alias |
| SALGUEIRO NEVAREZ Noel | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | June 6, 1969 |
|---|---|
| Place of birth | Chihuahua, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Mexico |
Legal basis
- Unknown