Willebaldo CARRASCO MIRANDA

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
2
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.

Willebaldo CARRASCO MIRANDAWillebaldo CARRASCO M…Willebaldo CARRASCO M…SDNTKc/o CORRALES SAN IGNA…Calle 11, 1815 Plana …
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 94112026-07-30U.S. Treasury OFAC

OFAC · entry 9411

list version published 2026-07-30
Recorded nameKind
Willebaldo CARRASCO MIRANDAPrimary name
Programmes

SDNTK

Addresses recorded
  • c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico
  • Calle 11, 1815 Plana Centro, Chihuahua, Chihuahua, CP 31000, Mexico

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

Show stored source record
{
  "addresses": [
    "c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico",
    "Calle 11, 1815 Plana Centro, Chihuahua, Chihuahua, CP 31000, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
Willebaldo CARRASCO MIRANDA — sanctions list record (OFAC) — Tapewire