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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

NAVARRO QUEZADA Luis Alonso

Date of Birth: 1986-04-18

Type: individual

Updated: 2026-09-20 18:04:20

Accuracy: 90

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 18 Apr 1986; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. NAQL860418HNTVZS05 (Mexico); a.k.a. 'QUEZADA, Luis'; a.k.a. 'MOJARRAS'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV