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2026-10-29 03:28 UTC

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Abigail TAPIA ORTEGA

Sanctioned
TAPIA ORTEGA Abigail
Type
person
Subtype
Country
Mexico
Date of birth
1974-09-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9393
Asset freeze
2005-08-18activeSource
Official source conditions

Block; Program; SDNTK

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

  • Abigail TAPIA ORTEGAPrimary name
    OFAC ↗
    Record provenance
    ID
    9393
    SHA-256
    5d95950a060340c2c3918c0e6e4fd7b9de7aaf00e97cca6e67a5bb2178b7c0e8
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • TAPIA ORTEGA DE ARRIOLA AbigailAlias
    OFAC ↗
    Record provenance
    ID
    9393
    SHA-256
    91c72590ad1922664d244817e38546519fd1720ab4af60d649e8b37cfedf4c0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAPIA ORTEGA AbigailPrimary name
    OFAC ↗
    Record provenance
    ID
    9393
    SHA-256
    91c72590ad1922664d244817e38546519fd1720ab4af60d649e8b37cfedf4c0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • TAOA740923MDFPRB02C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    9393
    SHA-256
    5d95950a060340c2c3918c0e6e4fd7b9de7aaf00e97cca6e67a5bb2178b7c0e8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9393OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9393
    SHA-256
    5d95950a060340c2c3918c0e6e4fd7b9de7aaf00e97cca6e67a5bb2178b7c0e8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-09-23Birth 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
    9393
    SHA-256
    91c72590ad1922664d244817e38546519fd1720ab4af60d649e8b37cfedf4c0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)