Mario Esteban Ogazon Sedano

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Mario Esteban Ogazon Sedano

Birth: 1980-07-14 MEX

Nationality: MEX

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade	Program ILLICIT-DRUGS-EO14059

Adverse media

https://www.prensalibre.com/internacional/sancionados-por-ser-parte-del-imperio-de-narcotrafico-de-los-chapitos-ee-uu-revela-detalles-de-tres-operadores-del-cartel-de-sinaloa/

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mario Esteban Ogazon Sedano have any sanctions?

Yes, Mario Esteban Ogazon Sedano is sanctioned by:

2. Can I receive AML sanctions alerts on Mario Esteban Ogazon Sedano?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mario Esteban Ogazon Sedano:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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