SDN list · entry 15490
ANDRADE PARRA Alfredo
Yes. ANDRADE PARRA Alfredo 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 15490, added on May 14, 2013. 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 | May 14, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ANDRADE PARRA Alfredo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P.OFAC lists it as Fraudulent | AAPA731230HCLNRL07 | Mexico |
Details published by OFAC
| Date of birth | December 30, 1973 |
|---|---|
| Place of birth | Ciudad Acuna, Coahuila, MexicoCoahuila, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Ciudad Acuna, Coahuila, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act