SDN list · entry 19231
LIRA SOTELO Alfonso
Yes. LIRA SOTELO Alfonso 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 19231, added on September 23, 2016. OFAC lists 2 other names 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 | September 23, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LIRA SOTELO Alfonso | Primary name | strong |
| El Atlante | A.K.A. | weak alias |
| BAHENA MARTINEZ Rogelio | A.K.A. | strong |
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. | LISA700524HDFRTL03 | Mexico |
| R.F.C. | LISA7005242Y8 | Mexico |
| National ID No. | 25887069638 | Mexico |
| Passport | G02447186 | Mexico, Secretaria de Relaciones Exteriores |
Details published by OFAC
| Date of birth | May 24, 1970December 2, 1970 |
|---|---|
| Place of birth | Mexico City, D.F., MexicoIxtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico |
| Citizenship | Mexico |
| Address | Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act