Ana Paulina BARAJAS SAHD

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
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
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.

Ana Paulina BARAJAS SAHDAna Paulina BARAJAS S…Ana Paulina BARAJAS S…Paulina SAHDSDNTKCalle Alcamo 2870-501…Kukulkan 4783, Col. M…Perla # 3880, Colonia…
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 · 256982026-07-30U.S. Treasury OFAC

OFAC · entry 25698

list version published 2026-07-30
Recorded nameKind
Ana Paulina BARAJAS SAHDPrimary name
Paulina SAHDAlias
Programmes

SDNTK

Addresses recorded
  • Calle Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco, Mexico
  • Kukulkan 4783, Col. Miradora Del Sol, Zapopan, Jalisco, 45054, Mexico
  • Perla # 3880, Colonia Res. Loma Bonita, Zapopan, Jalisco, Mexico

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

Show stored source record
{
  "addresses": [
    "Calle Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco, Mexico",
    "Kukulkan 4783, Col. Miradora Del Sol, Zapopan, Jalisco, 45054, Mexico",
    "Perla # 3880, Colonia Res. Loma Bonita, Zapopan, Jalisco, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
Ana Paulina BARAJAS SAHD — sanctions list record (OFAC) — Tapewire