SDN list · entry 25698
BARAJAS SAHD Ana Paulina
Yes. BARAJAS SAHD Ana Paulina 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 25698, added on May 17, 2019. OFAC lists 1 other name 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 | May 17, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BARAJAS SAHD Ana Paulina | Primary name | strong |
| SAHD Paulina | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | BASA841003MJCRHN07 | Mexico |
Details published by OFAC
| Date of birth | October 3, 1984 |
|---|---|
| Place of birth | Jalisco, Mexico |
| Nationality | Mexico |
| Address | Calle Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco, MexicoKukulkan 4783, Col. Miradora Del Sol, Zapopan, Jalisco, 45054, MexicoPerla # 3880, Colonia Res. Loma Bonita, Zapopan, Jalisco, Mexico |
| Gender | Female |
Legal basis
- Foreign Narcotics Kingpin Designation Act