SDN list · entry 41656
Clemente PADILLA ZARATE
Yes. Clemente PADILLA ZARATE 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 41656, 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 |
|---|---|---|
| Clemente PADILLA ZARATE | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | PAZC780501HJCDRL09 | Mexico |
Details published by OFAC
| Date of birth | May 1, 1978 |
|---|---|
| Place of birth | Jalisco, Mexico |
| Nationality | Mexico |
| Address | Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque, Jalisco, MexicoAlvaro Obregon 993, oblatos, Guadalajara, Jalisco, 44380, MexicoJosefa Ortiz 568, Guadalajara, Jalisco, 44380, Mexico |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)