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SDN list · entry 54971

Herrera Sanchez Karlo Omar

Yes. Herrera Sanchez Karlo Omar is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 and SDGT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 54971, added on September 18, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

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 listSeptember 18, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Herrera Sanchez Karlo OmarPrimary namestrong
Herrera Sanchez Carlo OmarA.K.A.strong

Identifiers

DocumentNumberIssued by
C.U.R.P.HESK820419HBCRNR08Mexico

Details published by OFAC

Date of birthApril 19, 1982
Place of birthBaja California, Mexico
NationalityMexico
AddressRosarito, Baja California, Mexico
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis