SDN list · entry 48070
MARIN GONZALEZ Porthos
Yes. MARIN GONZALEZ Porthos 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 48070, added on March 22, 2024. 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 | March 22, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MARIN GONZALEZ Porthos | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | MAGP960111HSLRNR03 | Mexico |
Details published by OFAC
| Date of birth | January 11, 1996 |
|---|---|
| Place of birth | Sinaloa, Mexico |
| Nationality | Mexico |
| Address | Calle San Jorge 4217, Fracc. Santa Fe, Culiacan, Sinaloa, Mexico |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)