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

PAEZ VARGAS, Israel Daniel

● Active Sanction | Registry ID: 52045 | Last Updated: 2025-03-31

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059, SDGT
Legal Authorities Executive Order 14059 (Illicit Drugs), Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Nationality Country Mexico
Birthdate 31 Jan 1980
Place of Birth Mexico City, Mexico
Gender Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • C.U.R.P.:
    PAVl800131HDFZRS02

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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