SDN list · entry 58705
Torres Torres Luis Alfonso
Yes. Torres Torres Luis Alfonso 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 58705, added on September 29, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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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 | September 29, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Torres Torres Luis Alfonso | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | TOTL600907HBCRRS00 | Mexico |
Details published by OFAC
| Date of birth | September 7, 1960 |
|---|---|
| Place of birth | Baja California, Mexico |
| Nationality | Mexico |
| Address | Tijuana, Baja California, 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)