SDN list · entry 41510
Hernandez Sanchez Federico
Yes. Hernandez Sanchez Federico is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 41510, added on June 16, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | June 16, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hernandez Sanchez Federico | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | HESF800420HGTRND02 | Mexico |
Details published by OFAC
| Date of birth | April 20, 1980 |
|---|---|
| Place of birth | Guanajuato, Mexico |
| Nationality | Mexico |
| Address | Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali, Baja California, Mexico |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)