SDN list · entry 15687
ELIZONDO CASTANEDA Andres Martin
Yes. ELIZONDO CASTANEDA Andres Martin 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 15687, added on September 24, 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 | September 24, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ELIZONDO CASTANEDA Andres Martin | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P.OFAC lists it as Fraudulent | EICA611114HJCLSN03 | Mexico |
Details published by OFAC
| Date of birth | November 14, 1961 |
|---|---|
| Address | Guadalajara, Jalisco, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act