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LOPEZ ARAUJO Cesar Elias

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1981-02-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54925
Asset freeze
2025-10-06activeSource
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

  • LOPEZ ARAUJO Cesar EliasPrimary name
    OFAC ↗
    Record provenance
    ID
    54925
    SHA-256
    a78ccb7b2a27ddac0c39cc4997d4149b0f93af13635ad348deba896b6a4f8381
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • LOAC810227EM4R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54925
    SHA-256
    3252270961d9324dd0d0dc0c5b4cfdb51dadefbe62caf07f2b379378ddee4d78
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LOAC810227HSLPRS03C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54925
    SHA-256
    3252270961d9324dd0d0dc0c5b4cfdb51dadefbe62caf07f2b379378ddee4d78
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54925OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54925
    SHA-256
    3252270961d9324dd0d0dc0c5b4cfdb51dadefbe62caf07f2b379378ddee4d78
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-02-27Birth date
    Source not recordedOriginal record not linked

Places

  • Sinaloa, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    54925
    SHA-256
    a78ccb7b2a27ddac0c39cc4997d4149b0f93af13635ad348deba896b6a4f8381
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)