KnowSanctions
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2026-10-29 03:28 UTC

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Fredi Garcia Sandoval Ismael

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1973-08-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57415
Asset freeze
2026-05-20activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
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

  • Fredi Garcia Sandoval IsmaelPrimary name
    OFAC ↗
    Record provenance
    ID
    57415
    SHA-256
    e100ed16c07b1e76b2922bfb0973bf67a0718439d513141fcc3c33a8fd385b45
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GASF730829HCHRNR09C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    57415
    SHA-256
    0a99c030eac605dae0f2b005d224170eb0b4c7b93488e6a9a7b3d6df69d132c8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GASF730829UN5RFC
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    57415
    SHA-256
    0a99c030eac605dae0f2b005d224170eb0b4c7b93488e6a9a7b3d6df69d132c8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GAGF9908292X4RFC
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    57415
    SHA-256
    0a99c030eac605dae0f2b005d224170eb0b4c7b93488e6a9a7b3d6df69d132c8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57415OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57415
    SHA-256
    0a99c030eac605dae0f2b005d224170eb0b4c7b93488e6a9a7b3d6df69d132c8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-08-29Birth date
    Source not recordedOriginal record not linked

Places

  • Chihuahua, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    57415
    SHA-256
    e100ed16c07b1e76b2922bfb0973bf67a0718439d513141fcc3c33a8fd385b45
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)