Entity record
Alfredo RANGEL BUENDIAPerson
Alfredo RANGEL BUENDIA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Tamaulipas, Mexico
Identifiers
- C.U.R.P.
- RABA660223HTSNNL09
- Electoral Registry No.
- RNBNAL66022328H401
- Credencial electoral
- 156593459
- Driver's License No.
- 724097
Addresses
Privada Laredo 6412, Nuevo Laredo, TamaulipasCalle Villareal 23, Hermosillo, SonoraCalle Leonardo Valles 721, Hermosillo, SonoraCalle Sierra Azul 239, Hermosillo, SonoraSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Alfredo RANGEL BUENDIA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/alfredo-rangel-buendia-nk729d9793/
Machine-readable export (FTM + lineage): /people/alfredo-rangel-buendia-nk729d9793/entity.json