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RANGEL BUENDIA Alfredo

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1966-02-23; 1986-11-03; 1966-01-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11936
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

  • RANGEL BUENDIA AlfredoPrimary name
    OFAC ↗
    Record provenance
    ID
    11936
    SHA-256
    9a67426a7701706b99f6789913c7adc3df3fda4943a97ee1d94c6f382954f195
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RABA660223HTSNNL09C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11936
    SHA-256
    d56fc340a5f70a7f58d737bd6b380efa6425d9942fafef69b8deb443fb3fbf61
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RNBNAL66022328H401ELECTORAL_REGISTRY_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11936
    SHA-256
    d56fc340a5f70a7f58d737bd6b380efa6425d9942fafef69b8deb443fb3fbf61
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11936OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11936
    SHA-256
    d56fc340a5f70a7f58d737bd6b380efa6425d9942fafef69b8deb443fb3fbf61
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 156593459CREDENCIAL_ELECTORAL
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11936
    SHA-256
    d56fc340a5f70a7f58d737bd6b380efa6425d9942fafef69b8deb443fb3fbf61
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 724097DRIVER_S_LICENSE_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11936
    SHA-256
    d56fc340a5f70a7f58d737bd6b380efa6425d9942fafef69b8deb443fb3fbf61
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-02-23; 1986-11-03; 1966-01-03Birth date
    Source not recordedOriginal record not linked

Places

  • Tamaulipas, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    11936
    SHA-256
    9a67426a7701706b99f6789913c7adc3df3fda4943a97ee1d94c6f382954f195
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)