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

RANGEL BUENDIA, Alfredo

● Active Sanction | Registry ID: 11936 | Last Updated: 2010-03-24

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 23 Feb 1966
Birthdate 03 Nov 1986
Birthdate 03 Jan 1966
Citizenship Country Mexico
Nationality Country Mexico
Place of Birth Tamaulipas, Mexico

Official IDs

  • C.U.R.P.:
    RABA660223HTSNNL09
  • Credencial electoral:
    156593459
  • Driver's License No.:
    724097
  • Electoral Registry No.:
    RNBNAL66022328H401

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

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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