SDN list · entry 17146
CABRERA SARABIA Felipe
Yes. CABRERA SARABIA Felipe 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 17146, added on March 18, 2015. OFAC lists 3 other names for it, shown below; screen against all of them.
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 | March 18, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CABRERA SARABIA Felipe | Primary name | strong |
| VELAZQUEZ MANJARREZ Miguel | A.K.A. | strong |
| EL INGENIERO | A.K.A. | weak alias |
| EL SENOR DE LA SIERRA | 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. | CASF710823HDGBRL06 | Mexico |
Details published by OFAC
| Date of birth | August 23, 1971 |
|---|---|
| Place of birth | Santiago Papasquiaro, Durango, Mexico |
| Nationality | Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act