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
PM

PEREZ MANCILLA Alejandro

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1974-12-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11950
Asset freeze
2010-03-24activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
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

  • PEREZ MANCILLA AlejandroPrimary name
    OFAC ↗
    Record provenance
    ID
    11950
    SHA-256
    0a03493d33ef9a76f080a5d2223c8c8fa9513c5fbe5f2ab3280852a983bdaa23
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • PEMA741223R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11950
    SHA-256
    9741a8aa746958633bf994b79f0be58ebe2c230b744bab5bd45966db2bfb71d1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11950OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11950
    SHA-256
    9741a8aa746958633bf994b79f0be58ebe2c230b744bab5bd45966db2bfb71d1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PRMNAL74122328H701ELECTORAL_REGISTRY_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11950
    SHA-256
    9741a8aa746958633bf994b79f0be58ebe2c230b744bab5bd45966db2bfb71d1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • B9764183CARTILLA_DE_SERVICIO_MILITAR_NACIONAL
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11950
    SHA-256
    9741a8aa746958633bf994b79f0be58ebe2c230b744bab5bd45966db2bfb71d1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PEMA741223HTSRNL06C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11950
    SHA-256
    9741a8aa746958633bf994b79f0be58ebe2c230b744bab5bd45966db2bfb71d1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-12-23Birth date
    Source not recordedOriginal record not linked

Places

  • Reynosa, TamaulipasBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    11950
    SHA-256
    0a03493d33ef9a76f080a5d2223c8c8fa9513c5fbe5f2ab3280852a983bdaa23
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)