SDN list · entry 49026
FOUBERT CADENA Xeyda Del Refugio
Yes. FOUBERT CADENA Xeyda Del Refugio 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 49026, 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 |
|---|---|---|
| FOUBERT CADENA Xeyda Del Refugio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | FOCX800702MJCBDY03 | Mexico |
Details published by OFAC
| Date of birth | July 2, 1980 |
|---|---|
| Place of birth | Guadalajara, Jalisco, Mexico |
| Nationality | Mexico |
| Address | Puerto Vallarta, Jalisco, Mexico |
| Gender | Female |
Legal basis
- Executive Order 14059 (Illicit Drugs)