Base
Individual3 sanctions listsMX

Israel Daniel Paez Vargas

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

Entity Overview

Full Name
Israel Daniel Paez Vargas
Entity Type
Individual (Person)
Countries
MX
OpenSanctions ID
NK-A7Nt2FJ6N8teXrBSrpBGrT
Date of Birth
Jan 31, 1980
Place of Birth
Mexico City, 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

Israel Daniel Paez Vargas 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

Mexicali, Baja California; Mexicali Baja California Mexico

Aliases (2)

Also Known As
PAEZ VARGAS, Israel Daniel
Tommy

Identification Numbers

TypeNumber
ID NumberPAVl800131HDFZRS02

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.