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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 11936 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 11936
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Alfredo RANGEL BUENDIA | Primary 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"
]
}