Is Alma Laura MENA ALVARADO sanctioned?

Yes, Alma Laura MENA ALVARADO appears on 3 sanctions lists: tw_shtc, us_ofac_sdn, us_trade_csl.

When was Alma Laura MENA ALVARADO first sanctioned?

First designated on Jul 23, 2026.

Individual3 sanctions listsMX

Alma Laura MENA ALVARADO

First seen Jul 23, 2026 · Last confirmed Nov 3, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name: Alma Laura MENA ALVARADO
Entity Type: Individual (Person)
Countries: MX
OpenSanctions ID: NK-8U8JSfjx4bSkt6kxtfMpC3
Date of Birth: Dec 27, 1983
Place of Birth: Zacatecas, Mexico
Gender: female
First Seen: Jul 23, 2026
Last Confirmed On List: Nov 3, 2026
Last Updated: Oct 23, 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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-03 · Updates daily

Multi-List Designation

Alma Laura MENA ALVARADO 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

Mexico

Aliases (1)

Also Known As
MENA ALVARADO, Alma Laura

Identification Numbers

Type	Number
ID Number	MEAA831227MZSNLL04

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us_ofac_sdnus_trade_cslar_repet

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us_ofac_sdnus_trade_csl

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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.