Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AMARAL AREVALO, Wendy Dalaithy

● Active Sanction | Registry ID: 18132 | Last Updated: 2015-08-19

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 11 Jul 1980
Place of Birth Guadalajara, Jalisco, Mexico

Official IDs

  • C.U.R.P.:
    AAAW800711MJCMRN05
  • R.F.C.:
    AAAW800711FN9

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website