KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
JJ

JARQUIN JARQUIN Aldrin Miguel

Sanctioned
CHAPARRITO
Type
person
Subtype
Country
Mexico
Date of birth
1976-11-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32331
Asset freeze
2021-10-06activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
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

  • CHAPARRITOWeak alias
    OFAC ↗
    Record provenance
    ID
    32331
    SHA-256
    6470cef6fac40fe16cf318ebb00b774cb45530ad3c2046e30f88a85baaad9ca1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JARQUIN JARQUIN Aldrin MiguelPrimary name
    OFAC ↗
    Record provenance
    ID
    32331
    SHA-256
    6470cef6fac40fe16cf318ebb00b774cb45530ad3c2046e30f88a85baaad9ca1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32331OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32331
    SHA-256
    2b01f3a52b28bce577dfdebdceedcf63f66979d19eee9c691564bfcd887a3341
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • JAJA761118HMCRRL06C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    32331
    SHA-256
    2b01f3a52b28bce577dfdebdceedcf63f66979d19eee9c691564bfcd887a3341
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-11-18Birth date
    Source not recordedOriginal record not linked

Places

  • Nezahualcoyotl, Mexico, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    32331
    SHA-256
    6470cef6fac40fe16cf318ebb00b774cb45530ad3c2046e30f88a85baaad9ca1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)