OFAC sanctions listing
LIRA SOTELO, Alfonso
LIRA SOTELO, Alfonso is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SDNTK programme. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 24 May 1970; alt. DOB 02 Dec 1970; POB Mexico City, D.F., Mexico; alt. POB Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico; citizen Mexico; Gender Male; Passport G02447186 (Mexico) issued 01 Apr 2010 expires 01 Apr 2016; R.F.C. LISA7005242Y8 (Mexico); National ID No. 25887069638 (Mexico); C.U.R.P. LISA700524HDFRTL03 (Mexico); a.k.a. 'EL ATLANTE'.
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 | SDNTK |
| Source record ID | ofac:19231 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 24 May 1970; 02 Dec 1970 |
|---|---|
| Place of birth | Mexico City, D.F., Mexico; Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico |
| Gender | Male |
| Passport(s) | G02447186 (Mexico) issued 01 Apr 2010 expires 01 Apr 2016 |
| National ID(s) | 25887069638 (Mexico) |
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
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:19231 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |