SDN list · entry 15835
VALLARTA ESCALANTE Luis Francisco
Yes. VALLARTA ESCALANTE Luis Francisco is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15835, added on September 30, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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 30, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VALLARTA ESCALANTE Luis Francisco | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | VAEL791124HCLLSS07 | Mexico |
| R.F.C. | VAEL791124NXA | Mexico |
Details published by OFAC
| Date of birth | November 24, 1979 |
|---|---|
| Place of birth | Torreon, Coahuila de Zaragoza, Mexico |
| Address | Calle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun, Quintana Roo, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act