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Viramontes Sesteaga Alan

Sanctioned
Cochito
Type
person
Subtype
Country
Mexico
Date of birth
1977-12-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52268
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

  • CochitoWeak alias
    OFAC ↗
    Record provenance
    ID
    52268
    SHA-256
    c9bace67f747ce4a1514dbe48b8e24883873c6103be741d55147cbbd0fb7a580
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Viramontes Sesteaga AlanPrimary name
    OFAC ↗
    Record provenance
    ID
    52268
    SHA-256
    c9bace67f747ce4a1514dbe48b8e24883873c6103be741d55147cbbd0fb7a580
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • VISA771218HSRRSL03C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    52268
    SHA-256
    5b845868e321b792dd3c74ee4fefe46307bc5beebb410afde07a034fd0da39d1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52268OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52268
    SHA-256
    5b845868e321b792dd3c74ee4fefe46307bc5beebb410afde07a034fd0da39d1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-12-18Birth date
    Source not recordedOriginal record not linked

Places

  • Sonora, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    52268
    SHA-256
    c9bace67f747ce4a1514dbe48b8e24883873c6103be741d55147cbbd0fb7a580
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)