VerifySanctions

SDN list · entry 57354

Reynoso Alejandro Jimenez

Yes. Reynoso Alejandro Jimenez 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 57354, added on April 23, 2026. OFAC lists no other names for it.

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 listApril 23, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Reynoso Alejandro JimenezPrimary namestrong

Identifiers

DocumentNumberIssued by
C.U.R.P.REJA751117HJCYML08Mexico

Details published by OFAC

Date of birthNovember 17, 1975
Place of birthJalisco, Mexico
NationalityMexico
AddressGuadalajara, Jalisco, Mexico
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis