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

SANCHEZ MARTINEZ, Emiliano

● Active Sanction | Registry ID: 49062 | Last Updated: 2024-07-16

Sanctions Basis

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

Identification Features

Birthdate 23 Nov 1980
Gender Male
Place of Birth Tamuin, San Luis Potosi, Mexico
Nationality Country Mexico

Official IDs

  • C.U.R.P.:
    SAME801123HSPNRM06

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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