SDN list · entry 32331
JARQUIN JARQUIN Aldrin Miguel
Yes. JARQUIN JARQUIN Aldrin Miguel 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 32331, added on October 6, 2021. 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 | October 6, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JARQUIN JARQUIN Aldrin Miguel | Primary name | strong |
| CHAPARRITO | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | JAJA761118HMCRRL06 | Mexico |
Details published by OFAC
| Date of birth | November 18, 1976 |
|---|---|
| Place of birth | Nezahualcoyotl, Mexico, Mexico |
| Nationality | Mexico |
| Address | Manzanillo, Colima, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act