SDN list · entry 41176
PARDO ESPINO Eduardo
Yes. PARDO ESPINO Eduardo is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 41176, added on April 27, 2023. 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 | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | April 27, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PARDO ESPINO Eduardo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | PAEE790404HMNRSD00 | Mexico |
Details published by OFAC
| Date of birth | April 4, 1979 |
|---|---|
| Place of birth | Tinguindin, Michoacan de Ocampo, Mexico |
| Nationality | Mexico |
| Address | Privada Coyules 113, Barrio Santa Maria, Puerto Vallarta, Jalisco, Mexico |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)