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Paez Pereda Carlos Alberto

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1995-09-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54976
Asset freeze
2025-09-18activeSource
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

  • Paez Pereda Carlos AlbertoPrimary name
    OFAC ↗
    Record provenance
    ID
    54976
    SHA-256
    a658486ab30e00ead1d7d247590317a1dececec7d443f5acf0394e05d152e9b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • PAPC950927HSLZRR02C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54976
    SHA-256
    5a414397b9f1d2024c54d02240dd38c3ccc7880ae1acfd9cfe9a9613f499bc3a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54976OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54976
    SHA-256
    5a414397b9f1d2024c54d02240dd38c3ccc7880ae1acfd9cfe9a9613f499bc3a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1995-09-27Birth date
    Source not recordedOriginal record not linked

Places

  • Sinaloa, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    54976
    SHA-256
    a658486ab30e00ead1d7d247590317a1dececec7d443f5acf0394e05d152e9b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)