VerifySanctions

SDN list · entry 46493

Amberto Beltran Araujo

Yes. Amberto Beltran Araujo 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 46493, added on December 6, 2023. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059
Typeindividual
Added to the listDecember 6, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Amberto Beltran AraujoPrimary namestrong

Identifiers

DocumentNumberIssued by
C.U.R.P.BEAA881212HSLLRM08Mexico

Details published by OFAC

Date of birthDecember 12, 1988
Place of birthSinaloa, Mexico
NationalityMexico
AddressMexico
GenderMale

Legal basis