SDN list · entry 19529
ESPINOZA AGUILAR Diana
Yes. ESPINOZA AGUILAR Diana 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 19529, added on May 11, 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 | May 11, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ESPINOZA AGUILAR Diana | Primary name | strong |
| ESPINOZA AGUILAR Altagracia | A.K.A. | strong |
| ESPINOZA AGUILAR Diana Altagracia | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | EIAD700717MCHSGN09 | Mexico |
Details published by OFAC
| Date of birth | July 17, 1970 |
|---|---|
| Place of birth | Matachi, Chihuahua, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act