VERGARA MEZA Edy

Sanctioned

Type

person

Subtype

Country

Mexico

Date of birth

1992-05-04

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

48077

Asset freeze

2024-03-22activeSource

Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Legal bases

United States

Executive Order 14059 (Illicit Drugs)executive order

Source evidence

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

VERGARA MEZA EdyPrimary name
OFAC ↗
Record provenance
ID
48077
SHA-256
15862e1ecde3fc63785a02628a52cfa601b52840227b42fc6d4e03aa4c2098f6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

VEME920504HSLRZD03C_U_R_P
Country: Mexico
OFAC ↗
Record provenance
ID
48077
SHA-256
82d0dc68274cce9a4d70aa8ba7851ace44dbb3ba159353b8ac3528f5fb386f75
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
48077OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
48077
SHA-256
82d0dc68274cce9a4d70aa8ba7851ace44dbb3ba159353b8ac3528f5fb386f75
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MexicoResidence
OFAC ↗
Record provenance
ID
48077
SHA-256
15862e1ecde3fc63785a02628a52cfa601b52840227b42fc6d4e03aa4c2098f6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)