SDN list · entry 25759
AVELAR GUTIERREZ Isidro
Yes. AVELAR GUTIERREZ Isidro 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 25759, added on May 17, 2019. 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 17, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AVELAR GUTIERREZ Isidro | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | AEGI620613HJCVTS05 | Mexico |
Details published by OFAC
| Date of birth | June 13, 1962 |
|---|---|
| Place of birth | Jalisco, Mexico |
| Nationality | Mexico |
| Address | Islas Aleutianas 2307, Guadalajara, Jalisco, 44540, MexicoSanta Esther 845, Colonia Santa Margarita, Primera Seccion, Zapopan, Jalisco, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act