SDN list · entry 58707
Moreno Gomez Santelices Marco Antonio
Yes. Moreno Gomez Santelices Marco Antonio 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 58707, added on September 29, 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 | September 29, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Moreno Gomez Santelices Marco Antonio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | MOGM830209HBCRMR02 | Mexico |
Details published by OFAC
| Date of birth | February 9, 1983 |
|---|---|
| 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)