Franco Arturo PELAYO MENDOZA

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

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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 aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 9982	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 9982

list version published 2026-07-30

Recorded name	Kind
Franco Arturo PELAYO MENDOZA	Primary name

Programmes

SDNTK

Addresses recorded

Paseo Playas de Tijuana 317, Tijuana, Baja California, Mexico
Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico
Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico
Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico
Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, Baja California, Mexico
Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana, Baja California, Mexico
Calle Juan Covarrubias, Colonia Los Altos, Tijuana, Baja California, Mexico
c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California, Mexico

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

Show stored source record

{
  "addresses": [
    "Paseo Playas de Tijuana 317, Tijuana, Baja California, Mexico",
    "Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico",
    "Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico",
    "Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico",
    "Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, Baja California, Mexico",
    "Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana, Baja California, Mexico",
    "Calle Juan Covarrubias, Colonia Los Altos, Tijuana, Baja California, Mexico",
    "c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}