SDN list · entry 57415
Fredi Garcia Sandoval Ismael
Yes. Fredi Garcia Sandoval Ismael 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 57415, added on May 20, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059, SDGT |
| Type | individual |
| Added to the list | May 20, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Fredi Garcia Sandoval Ismael | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | GASF730829HCHRNR09 | Mexico |
| RFC | GAGF9908292X4 | Mexico |
| RFC | GASF730829UN5 | Mexico |
Details published by OFAC
| Date of birth | August 29, 1973 |
|---|---|
| Place of birth | Chihuahua, Mexico |
| Nationality | Mexico |
| Address | Mexico City, Mexico |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 14059 (Illicit Drugs)