SDN list · entry 15252
FLORES PACHECO Cenobio
Yes. FLORES PACHECO Cenobio 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 15252, added on May 7, 2013. OFAC lists 3 other names 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 7, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FLORES PACHECO Cenobio | Primary name | strong |
| CHECO | A.K.A. | weak alias |
| CHEKO | A.K.A. | weak alias |
| CASTRO VILLA Luis Fernando | A.K.A. | 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 | November 13, 1974 |
|---|---|
| Citizenship | Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act