📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →
Generate Compliance Report
Enter your name or company to generate a timestamped audit report for this entity.
👤
ISLAS VALDEZ, Eduardo Javier
Individual
ILLICIT-DRUGS-EO14059
Specially Designated Global Terrorist
Block
Sanctions Lists
- SDN List — April 14, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
- Executive Order 14059 (Illicit Drugs)
Identity Documents
- C.U.R.P.: IAVE850225HTSSLD02
Additional Information
- Birthdate: 25 Feb 1985
- Place of Birth: Tamaulipas, Mexico
- Nationality Country: Mexico
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.