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
BS

BARAJAS SAHD Ana Paulina

Sanctioned
SAHD Paulina
Type
person
Subtype
Country
Mexico
Date of birth
1984-10-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25698
Asset freeze
2019-05-17activeSource
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

  • BARAJAS SAHD Ana PaulinaPrimary name
    OFAC ↗
    Record provenance
    ID
    25698
    SHA-256
    230c4f51f8c1cc65f1776c65d71109700dafeee3feb7fa3f3a3a6dc8226ffe8a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SAHD PaulinaAlias
    OFAC ↗
    Record provenance
    ID
    25698
    SHA-256
    230c4f51f8c1cc65f1776c65d71109700dafeee3feb7fa3f3a3a6dc8226ffe8a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 25698OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25698
    SHA-256
    ec99f1aa2e81d810bb83981cbb9c1d9e06b7260519cd88d6bea6e743ba53b404
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BASA841003MJCRHN07C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    25698
    SHA-256
    ec99f1aa2e81d810bb83981cbb9c1d9e06b7260519cd88d6bea6e743ba53b404
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-10-03Birth date
    Source not recordedOriginal record not linked

Places

  • Jalisco, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    25698
    SHA-256
    230c4f51f8c1cc65f1776c65d71109700dafeee3feb7fa3f3a3a6dc8226ffe8a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)