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

PAYAN MERAZ, Juana

● Active Sanction | Registry ID: 26165 | Last Updated: 2021-05-12

Sanctions Basis

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

Identification Features

Birthdate 08 Mar 1974
Gender Female
Nationality Country Mexico
Place of Birth Badiraguato, Sinaloa, Mexico

Official IDs

  • C.U.R.P.:
    PAMJ740308MSLYRN17

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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