Contents
- Addresses Mexico
- Details Born: 1998-12-29. Place of birth: Tamaulipas, Mexico. Nati…
- Identifiers OFAC SDN 58424. C.U.R.P. GUAP981229HTSJLB08 (Mexico). Seco…
- Names Primary name: Pablo Cesar GUAJARDO ALVAREZ. Weak aliases:…
- Remarks (Linked To: CARTEL DEL NORESTE)
- Sanctions Blocked (SDN). Programs: ILLICIT-DRUGS-EO14059, SDGT. Lega…
58424Pablo Cesar GUAJARDO ALVAREZ#
Individual · on the OFAC SDN List since 2026-10-13 under Executive Order 13224 (Terrorism), Executive Order 14059 (Illicit Drugs) · programs ILLICIT-DRUGS-EO14059, SDGT
AddressesMexico
DetailsBorn: 1998-12-29. Place of birth: Tamaulipas, Mexico. Nationality: Mexico
IdentifiersOFAC SDN 58424. C.U.R.P. GUAP981229HTSJLB08 (Mexico). Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Gender Male
NamesPrimary name: Pablo Cesar GUAJARDO ALVAREZ. Weak aliases: El Takia
Remarks(Linked To: CARTEL DEL NORESTE)
SanctionsBlocked (SDN). Programs: ILLICIT-DRUGS-EO14059, SDGT. Legal basis: Executive Order 13224 (Terrorism); Executive Order 14059 (Illicit Drugs). Designated 2026-10-13.
United States Government work; public domain under 17 U.S.C. § 105.