SDN list · entry 49025
ARREDONDO PINZON Griselda Margarita
Yes. ARREDONDO PINZON Griselda Margarita 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 49025, added on July 16, 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 | July 16, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ARREDONDO PINZON Griselda Margarita | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | AEPG900601MJCRNR08 | Mexico |
Details published by OFAC
| Date of birth | June 1, 1990 |
|---|---|
| Place of birth | Puerto Vallarta, Jalisco, Mexico |
| Nationality | Mexico |
| Address | Puerto Vallarta, Jalisco, Mexico |
| Gender | Female |
Legal basis
- Executive Order 14059 (Illicit Drugs)