Base
Individual2 sanctions listsMX

Onecimo Antonio AMAYA ALEMAN

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Onecimo Antonio AMAYA ALEMAN
Entity Type
Individual (Person)
Countries
MX
OpenSanctions ID
NK-5S8Xy4Ng7qptXSguGBqok6
Date of Birth
Feb 25, 1965
Place of Birth
Aramberri, Nuevo Leon, Mexico
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

c/o COPY RED S.A. DE C.V., Tijuana, Baja California Norte; c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal; Calle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuana, Baja California Norte; c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte

Aliases (1)

Also Known As
AMAYA ALEMAN, Onecimo Antonio

Identification Numbers

TypeNumber
ID NumberAAAO650225HNLMLN03
ID Number210057967
Passport01190032480

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tw_shtcus_trade_cslus_ofac_sdn
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us_ofac_sdnus_trade_cslar_repet
CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Organization
tw_shtcus_trade_cslus_ofac_sdn
CONSTRUCTORA GERLIFE, S.A. DE C.V.Organization
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DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.Organization
us_trade_cslus_ofac_sdn
FARMACIA Y MINI SUPER TRINIDADOrganization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.