KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
LS

LIRA SOTELO Javier

Sanctioned
El Carnicero
Type
person
Subtype
Country
Mexico
Date of birth
1965-07-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19233
Asset freeze
2016-09-23activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LIRA SOTELO JavierPrimary name
    OFAC ↗
    Record provenance
    ID
    19233
    SHA-256
    750a675a7f83a03dbb50ea617b451d64de26ccc74602b70d8d174e37ac4026eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El CarniceroWeak alias
    OFAC ↗
    Record provenance
    ID
    19233
    SHA-256
    750a675a7f83a03dbb50ea617b451d64de26ccc74602b70d8d174e37ac4026eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El HannibalWeak alias
    OFAC ↗
    Record provenance
    ID
    19233
    SHA-256
    750a675a7f83a03dbb50ea617b451d64de26ccc74602b70d8d174e37ac4026eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • LISJ650716HDFRTV04C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    19233
    SHA-256
    68f72336b90b2f6bc3f2e6f0aadb176bcca5600a1ad7fd99278f89b0df99c5ae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 19233OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19233
    SHA-256
    68f72336b90b2f6bc3f2e6f0aadb176bcca5600a1ad7fd99278f89b0df99c5ae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LISJ650716SD0RFC
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    19233
    SHA-256
    68f72336b90b2f6bc3f2e6f0aadb176bcca5600a1ad7fd99278f89b0df99c5ae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-07-16Birth date
    Source not recordedOriginal record not linked

Places

  • Mexico City, D.F., MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    19233
    SHA-256
    750a675a7f83a03dbb50ea617b451d64de26ccc74602b70d8d174e37ac4026eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)