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

HERNANDEZ SANCHEZ, Federico

● Active Sanction | Registry ID: 41510 | Last Updated: 2023-06-16

Sanctions Basis

Programs TCO
Legal Authorities Executive Order 13581 (TCO)
Sanctions Types Block

Identification Features

Birthdate 20 Apr 1980
Gender Male
Nationality Country Mexico
Place of Birth Guanajuato, Mexico

Official IDs

  • C.U.R.P.:
    HESF800420HGTRND02

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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