Sanctions entry · US

Baltazar Saenz Aguilar

Status: in force
Entity type: person
List: us_ofac_sdn
Listed at: 20/05/2026
Programs / legal basis: ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs)
Countries: mx

What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.

Why Baltazar Saenz Aguilar appears on this monitor

Baltazar Saenz Aguilar is recorded as a person on the US list “us_ofac_sdn”, with status in force. Listed programmes include ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs). Firms should treat this as a screening hit to verify against the legal act — name matches can collide, and delisted or proposed rows are not the same as an in-force prohibition.

How Eastern Europe Impact verifies this entry

We ingest the upstream US dataset and keep the publisher’s identifiers. The authoritative source is always the legal act (EUR-Lex, OFAC or OFSI), not this page. Risk information, not legal advice.

Who this sanctions entry is for

Compliance, banking, trade and procurement teams screening counterparties, vessels or beneficial owners with Eastern Europe exposure. Watch the entry if Baltazar Saenz Aguilar sits in your customer, supplier or payment flow.

Upstream record ↗

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