Alfredo RANGEL BUENDIA

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Alfredo RANGEL BUENDIAAlfredo RANGEL BUENDIAAlfredo RANGEL BUENDIASDNTKPrivada Laredo 6412, …Calle Villareal 23, C…Calle Leonardo Valles…Calle Sierra Azul 239…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 119362026-07-30U.S. Treasury OFAC

OFAC · entry 11936

list version published 2026-07-30
Recorded nameKind
Alfredo RANGEL BUENDIAPrimary name
Programmes

SDNTK

Addresses recorded
  • Privada Laredo 6412, Colonia Hipodromo, Nuevo Laredo, Tamaulipas, Mexico
  • Calle Villareal 23, Colonia Country Club, Hermosillo, Sonora, Mexico
  • Calle Leonardo Valles 721, Hermosillo, Sonora, Mexico
  • Calle Sierra Azul 239, Hermosillo, Sonora, Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Privada Laredo 6412, Colonia Hipodromo, Nuevo Laredo, Tamaulipas, Mexico",
    "Calle Villareal 23, Colonia Country Club, Hermosillo, Sonora, Mexico",
    "Calle Leonardo Valles 721, Hermosillo, Sonora, Mexico",
    "Calle Sierra Azul 239, Hermosillo, Sonora, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
Alfredo RANGEL BUENDIA — sanctions list record (OFAC) — Tapewire