SDN list · entry 18132
AMARAL AREVALO Wendy Dalaithy
Yes. AMARAL AREVALO Wendy Dalaithy 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 18132, added on August 19, 2015. OFAC lists no other names for it.
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 | August 19, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AMARAL AREVALO Wendy Dalaithy | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | AAAW800711MJCMRN05 | Mexico |
| R.F.C. | AAAW800711FN9 | Mexico |
Details published by OFAC
| Date of birth | July 11, 1980 |
|---|---|
| Place of birth | Guadalajara, Jalisco, Mexico |
| Address | Asuncion 747 Inter 301, Guadalajara, Jalisco, 44660, MexicoCalle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, Naucalpan, Estado de Mexico, 53910, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act