SDN list · entry 13171
SOTO GASTELUM Jose Antonio
Yes. SOTO GASTELUM Jose 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 13171, added on June 1, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | June 1, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SOTO GASTELUM Jose Antonio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | TJT000291379 | Mexico |
Details published by OFAC
| Date of birth | March 24, 1967 |
|---|---|
| Place of birth | Sinaloa, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
Legal basis
- Unknown