SDN list · entry 19139
GOMEZ VELAZQUEZ Daniela
Yes. GOMEZ VELAZQUEZ Daniela 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 19139, added on April 14, 2016. 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 | April 14, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GOMEZ VELAZQUEZ Daniela | Primary name | strong |
| GOMEZ VELASQUEZ Daniela | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | GOVD891125MVZMLN04 | Mexico |
| R.F.C. | GOVD891125EK6 | Mexico |
| National ID No. | 96088982044 | Mexico |
| National ID No. | 96098907692 | Mexico |
Details published by OFAC
| Date of birth | November 25, 1989 |
|---|---|
| Place of birth | Poza Rica de Hidalgo, Veracruz, Mexico |
| Citizenship | Mexico |
| Address | Cuernavaca, Morelos, Mexico |
| Gender | Female |
Legal basis
- Foreign Narcotics Kingpin Designation Act