Entity record
Franco Arturo PELAYO MENDOZAPerson
Franco Arturo PELAYO MENDOZA 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
- Casimiro Castillo, Jalisco, Mexico
Addresses
Paseo Playas de Tijuana 317, Tijuana, Baja CaliforniaPaseo del Pedregal 3034, Tijuana, Baja CaliforniaCalle Farallon 3206, Tijuana, Baja CaliforniaCalle De La Luz 218, Tijuana, Baja CaliforniaBlvd. Insurgentes 16174-18-B, Tijuana, Baja CaliforniaCalle 16 de Septiembre 3-FA, Tijuana, Baja CaliforniaCalle Juan Covarrubias, Tijuana, Baja Californiac/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja CaliforniaSource 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
Franco Arturo PELAYO MENDOZA. 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/franco-arturo-pelayo-mendoza-nk83b5ccce/
Machine-readable export (FTM + lineage): /people/franco-arturo-pelayo-mendoza-nk83b5ccce/entity.json