SDN list · entry 15020
VILLA DIAZ Oscar Dominguez
Yes. VILLA DIAZ Oscar Dominguez 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 15020, added on September 25, 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 | September 25, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VILLA DIAZ Oscar Dominguez | Primary name | strong |
| VILLA DIAZ Oscar Domingo | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C.OFAC lists it as Fraudulent | VIDO450920SK6 | Mexico |
| PassportOFAC lists it as Fraudulent | 06340040209 | Mexico |
Details published by OFAC
| Date of birth | September 20, 1945 |
|---|---|
| Place of birth | Guadalajara, Jalisco, Mexico |
| Address | Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion Cuauhtemoc, Distrito Federal, Codigo Postal 06700, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act