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SDN list · entry 54504

Ricardo Hernandez Medrano

Yes. Ricardo Hernandez Medrano is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 and SDGT programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 54504, added on August 6, 2025. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059, SDGT
Typeindividual
Added to the listAugust 6, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Ricardo Hernandez MedranoPrimary namestrong
El MakabelicoA.K.A.weak alias
Comando ExclusivoA.K.A.weak alias
Hernandez RicardoA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
C.U.R.P.HEMR910413HTSRDC06Mexico

Details published by OFAC

Date of birthApril 13, 1991
Place of birthNuevo Laredo, Tamaulipas, Mexico
NationalityMexico
AddressNuevo Laredo, Tamaulipas, Mexico
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis