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

BARAJAS SAHD, Ana Paulina

● Active Sanction | Registry ID: 25698 | Last Updated: 2019-05-17

Sanctions Basis

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

Identification Features

Birthdate 03 Oct 1984
Gender Female
Nationality Country Mexico
Place of Birth Jalisco, Mexico

Official IDs

  • C.U.R.P.:
    BASA841003MJCRHN07

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.

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