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PV

Paez Vargas Israel Daniel

Sanctioned
Tommy
Type
person
Subtype
Country
Mexico
Date of birth
1980-01-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52045
Asset freeze
2025-03-31activeSource
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

  • Paez Vargas Israel DanielPrimary name
    OFAC ↗
    Record provenance
    ID
    52045
    SHA-256
    ca9a4ad1f46621743405389aaa00234a63d4980b28c845ce9c864426b1febaeb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TommyWeak alias
    OFAC ↗
    Record provenance
    ID
    52045
    SHA-256
    ca9a4ad1f46621743405389aaa00234a63d4980b28c845ce9c864426b1febaeb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 52045OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52045
    SHA-256
    bc769851d19784e9cecdcaa077c7f5236d723fe4d0ca02ce16fb42775454ef33
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PAVl800131HDFZRS02C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    52045
    SHA-256
    bc769851d19784e9cecdcaa077c7f5236d723fe4d0ca02ce16fb42775454ef33
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-01-31Birth date
    Source not recordedOriginal record not linked

Places

  • Mexico City, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    52045
    SHA-256
    ca9a4ad1f46621743405389aaa00234a63d4980b28c845ce9c864426b1febaeb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)