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

PAYAN MERAZ, Raul

● Active Sanction | Registry ID: 26164 | Last Updated: 2021-05-12

Sanctions Basis

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

Identification Features

Birthdate 30 Jun 1975
Gender Male
Nationality Country Mexico
Place of Birth Guasave, Sinaloa, Mexico

Official IDs

  • C.U.R.P.:
    PAMR750630HSLYRL06

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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