Is Alan Viramontes Sesteaga sanctioned?

Yes, Alan Viramontes Sesteaga appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was Alan Viramontes Sesteaga first sanctioned?

First designated on Mar 31, 2025.

Individual3 sanctions listsMX

Alan Viramontes Sesteaga

First seen Mar 31, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Alan Viramontes Sesteaga
Entity Type: Individual (Person)
Countries: MX
OpenSanctions ID: NK-8RifVnnXzGU4Kk5zxuG385
Date of Birth: Dec 18, 1977
Place of Birth: Sonora, Mexico
Gender: male
First Seen: Mar 31, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 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

Multi-List Designation

Alan Viramontes Sesteaga appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Sonora Mexico; Sonora, Sonora

Aliases (2)

Also Known As
VIRAMONTES SESTEAGA, Alan
Cochito

Identification Numbers

Type	Number
ID Number	VISA771218HSRRSL03

Related Entities (10)

LOLA LOLITA 1110, S. DE R.L. DE C.V.Organization

us_trade_cslus_ofac_sdn

TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganization

us_trade_cslus_ofac_sdn

CORPORATIVO FEARFI, S.A. DE C.V.Organization

us_trade_cslus_ofac_sdn

Maria Monserrat Avila RochaIndividual

us_trade_cslus_ofac_sdn

Antonio Romero SanchezIndividual

tw_shtcus_trade_cslus_ofac_sdn

Gerardo Rivera IbarraIndividual

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

us_trade_cslus_ofac_sdn

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.