SDN list · entry 19233
LIRA SOTELO Javier
Yes. LIRA SOTELO Javier 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 19233, 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 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 | September 23, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LIRA SOTELO Javier | Primary name | strong |
| El Hannibal | A.K.A. | weak alias |
| El Carnicero | 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. | LISJ650716HDFRTV04 | Mexico |
| RFC | LISJ650716SD0 | Mexico |
Details published by OFAC
| Date of birth | July 16, 1965 |
|---|---|
| Place of birth | Mexico City, D.F., Mexico |
| Citizenship | Mexico |
| Address | Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act