VerifySanctions

SDN list · entry 58002

Sanchez Tamayo Hugo Alejandro

Yes. Sanchez Tamayo Hugo Alejandro 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 58002, added on July 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 listJuly 23, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Sanchez Tamayo Hugo AlejandroPrimary namestrong

Identifiers

DocumentNumberIssued by
C.U.R.P.SATH690706HJCNMG09Mexico

Details published by OFAC

Date of birthJuly 6, 1969
Place of birthJalisco, Mexico
NationalityMexico
AddressTlaquepaque, Jalisco, Mexico
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886
GenderMale

Legal basis