SDN list · entry 19536
Mondaca Avila Sigi Alfredo
Yes. Mondaca Avila Sigi Alfredo 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 19536, added on May 24, 2017. 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 | May 24, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mondaca Avila Sigi Alfredo | Primary name | strong |
| MONDACA ÁVILA Sigi Alfredo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | MOAS850109HSLNVG09 | Mexico |
| RFC | MOAS850109DN7 | Mexico |
Details published by OFAC
| Date of birth | January 9, 1985 |
|---|---|
| Place of birth | Sinaloa, Sinaloa, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act