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

AVELAR GUTIERREZ, Isidro

● Active Sanction | Registry ID: 25759 | Last Updated: 2019-05-17

Sanctions Basis

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

Identification Features

Birthdate 13 Jun 1962
Gender Male
Nationality Country Mexico
Place of Birth Jalisco, Mexico

Official IDs

  • C.U.R.P.:
    AEGI620613HJCVTS05

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

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