OFAC sanctions listing
ACOSTA OVALLE, Diego
ACOSTA OVALLE, Diego is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the ILLICIT-DRUGS-EO14059 programme. This page summarises the public designation — known aliases, Mexico nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 08 Mar 1990; POB Coahuila de Zaragoza, Mexico; nationality Mexico; Gender Male; C.U.R.P. AOOD900308HCLCVG07 (Mexico).
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | ILLICIT-DRUGS-EO14059 |
| Source record ID | ofac:49000 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 08 Mar 1990 |
|---|---|
| Place of birth | Coahuila de Zaragoza, Mexico |
| Nationality / country | Mexico |
| Gender | Male |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you ACOSTA OVALLE, Diego, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:49000 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |