SDN list · entry 30982
Mendivil Figueroa Efrain
Yes. Mendivil Figueroa Efrain 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 30982, added on May 12, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 12, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mendivil Figueroa Efrain | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | MEFE800201HSLNGF04 | Mexico |
| R.F.C. | MEFE800201L2A | Mexico |
Details published by OFAC
| Date of birth | February 1, 1980 |
|---|---|
| Place of birth | Guasave, Sinaloa, Mexico |
| Nationality | Mexico |
| Address | Sinaloa, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act