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LIRA SOTELO Alfonso

Sanctioned

BAHENA MARTINEZ Rogelio

Type

person

Subtype

Country

Mexico

Date of birth

1970-05-24; 1970-12-02

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

19231

Asset freeze

2016-09-23activeSource

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

LIRA SOTELO AlfonsoPrimary name
OFAC ↗
Record provenance
ID
19231
SHA-256
a8790740c5927b0209a6da970358b867ebd46d87784ef7c1828354bc7c4c1476
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
El AtlanteWeak alias
OFAC ↗
Record provenance
ID
19231
SHA-256
a8790740c5927b0209a6da970358b867ebd46d87784ef7c1828354bc7c4c1476
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BAHENA MARTINEZ RogelioAlias
OFAC ↗
Record provenance
ID
19231
SHA-256
a8790740c5927b0209a6da970358b867ebd46d87784ef7c1828354bc7c4c1476
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

LISA700524HDFRTL03C_U_R_P
Country: Mexico
OFAC ↗
Record provenance
ID
19231
SHA-256
46e81aa6830e5ec20af77d5980182c722ba01cd2d3c35ec2e35db6a571a5c4ae
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
19231OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
19231
SHA-256
46e81aa6830e5ec20af77d5980182c722ba01cd2d3c35ec2e35db6a571a5c4ae
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
G02447186PASSPORT
Country: Mexico · Issuer: Secretaria de Relaciones Exteriores
OFAC ↗
Record provenance
ID
19231
SHA-256
46e81aa6830e5ec20af77d5980182c722ba01cd2d3c35ec2e35db6a571a5c4ae
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
25887069638NATIONAL_ID
Country: Mexico
OFAC ↗
Record provenance
ID
19231
SHA-256
46e81aa6830e5ec20af77d5980182c722ba01cd2d3c35ec2e35db6a571a5c4ae
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
LISA7005242Y8R_F_C
Country: Mexico
OFAC ↗
Record provenance
ID
19231
SHA-256
46e81aa6830e5ec20af77d5980182c722ba01cd2d3c35ec2e35db6a571a5c4ae
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1970-05-24; 1970-12-02Birth date
Source not recordedOriginal record not linked

Places

Mexico City, D.F., Mexico; Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, MexicoBirthplace
Source not recordedOriginal record not linked

Countries and roles

MexicoResidence
OFAC ↗
Record provenance
ID
19231
SHA-256
a8790740c5927b0209a6da970358b867ebd46d87784ef7c1828354bc7c4c1476
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)