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Listed on sanctions / export-control lists
VILLELA GOMEZ SANTELICES, Carlos
US OFAC
Individual · 1 listing(s)
VILLELA GOMEZ SANTELICES, Carlos appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-09-29 | US OFAC · listed · Programs: SDGT; ILLICIT-DRUGS-EO14059 · listed for 34 days View the official record ↗ |
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OFACUS OFAC
| Programs | SDGT; ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2026-09-29 |
| Date of birth | 29 Jun 1993 |
| Place of birth | Baja California, Mexico |
| Nationality | Mexico |
| Linked to (per the official record) | SINALOA CARTEL |
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