SDN list · entry 49062
SANCHEZ MARTINEZ Emiliano
Yes. SANCHEZ MARTINEZ Emiliano 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 49062, 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 |
|---|---|---|
| SANCHEZ MARTINEZ Emiliano | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | SAME801123HSPNRM06 | Mexico |
Details published by OFAC
| Date of birth | November 23, 1980 |
|---|---|
| Place of birth | Tamuin, San Luis Potosi, Mexico |
| Nationality | Mexico |
| Address | Puerto Vallarta, Jalisco, Mexico |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)