SDN list · entry 58693
Chapotin Villalba Diosvany Samuel
Yes. Chapotin Villalba Diosvany Samuel 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 58693, added on September 29, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059, SDGT |
| Type | individual |
| Added to the list | September 29, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Chapotin Villalba Diosvany Samuel | Primary name | strong |
| Pichon Vidal Lazaro | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | CAVD780103HNEHLS00 | Mexico |
Details published by OFAC
| Date of birth | January 3, 1978 |
|---|---|
| Place of birth | Cuba |
| Nationality | MexicoCuba |
| Address | Cancun, Quintana Roo, 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)