SDN list · entry 15836
SANCHEZ ARELLANO Luis Fernando
Yes. SANCHEZ ARELLANO Luis Fernando 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 15836, added on May 31, 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 | May 31, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SANCHEZ ARELLANO Luis Fernando | Primary name | strong |
Details published by OFAC
| Date of birth | October 24, 1973 |
|---|---|
| Place of birth | Baja California, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act