# Sigi Alfredo MONDACA ÁVILA

> **OFAC-sanctioned person** · program: **US-NARCO** · country: MX

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

- Sigi Alfredo Mondaca Avila _(a.k.a.)_

## Key facts

- **OFAC UID:** 2118294408
- **Primary name:** Sigi Alfredo MONDACA ÁVILA
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** MX
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2118294408

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2118294408. Retrieved via AI Analytics 2026-06-24 from https://api.ai-analytics.org/sanction/2118294408. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Sigi%20Alfredo%20MONDACA%20%C3%81VILA) · CC0 1.0*