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SDN list · entry 48049

Aguayo Jesus Salas

Yes. Aguayo Jesus Salas 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 48049, added on October 31, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.

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 listOctober 31, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Aguayo Jesus SalasPrimary namestrong
CHUYINA.K.A.weak alias
EL CHUYINA.K.A.weak alias
CHUYA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
C.U.R.P.SAAJ760529HCHLGS03Mexico

Details published by OFAC

Date of birthMay 29, 1976
Place of birthChihuahua, Mexico
NationalityMexico
AddressMexico
GenderMale

Legal basis