Cesar Alejandro Sepulveda Arellano OFAC sanctioned

Person · MX · program US-NARCO · view on treasury.gov ↗

Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)

Key facts

OFAC UID: 363488036
Type: Person
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 2

Aliases / AKAs

El Boto (a.k.a.)
El Botox (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗