SDN list · entry 15913
TAPIA QUINTERO Jose Guadalupe
Yes. TAPIA QUINTERO Jose Guadalupe 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 15913, added on January 16, 2014. 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 | January 16, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TAPIA QUINTERO Jose Guadalupe | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | TAQG710219HSLPND08 | Mexico |
Details published by OFAC
| Date of birth | February 19, 1971 |
|---|---|
| Place of birth | Sinaloa, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Sinaloa, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act