Fredi Ismael Garcia Sandoval

Sanctioned

Last update: 05/06/2026

Name: Fredi Ismael Garcia Sandoval

Birth: 1973-08-29 MEX

Nationality: MEX

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Fredi Ismael Garcia Sandoval have any sanctions?

Yes, Fredi Ismael Garcia Sandoval is sanctioned by:

2. Can I receive AML sanctions alerts on Fredi Ismael Garcia Sandoval?

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 Fredi Ismael Garcia Sandoval:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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