SDN list · entry 16227
MENDOZA ROBLES Eduardo
Yes. MENDOZA ROBLES Eduardo 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 16227, added on March 13, 2014. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | March 13, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MENDOZA ROBLES Eduardo | Primary name | strong |
| ZETA 33 | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | MERE661205HTSNBD09 | Mexico |
| R.F.C. | MERE661205MQ3 | Mexico |
Details published by OFAC
| Date of birth | December 5, 1966 |
|---|---|
| Place of birth | Nuevo Laredo, Tamaulipas, Mexico |
| Citizenship | Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act