SDN list · entry 48088
GARCIA VELAZCO Jorge Alejandro
Yes. GARCIA VELAZCO Jorge Alejandro 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 48088, 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 |
|---|---|---|
| GARCIA VELAZCO Jorge Alejandro | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | GAVJ870112HSLRLR00 | Mexico |
| R.F.C. | GAVJ870112DP3 | Mexico |
Details published by OFAC
| Date of birth | January 12, 1987 |
|---|---|
| Place of birth | Sinaloa, Mexico |
| Nationality | Mexico |
| Address | San Luis Rio Colorado, Sonora, Mexico |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)