# PAEZ VARGAS, Israel Daniel

> **Local Specially Designated Nationals List index record** · US Treasury OFAC · Individual · MX. Verify current official status.

## Why on the list

(Linked To: SINALOA CARTEL)

## Aliases

- Tommy

## Key facts

- **CSL entity number:** 52045
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** ILLICIT-DRUGS-EO14059, SDGT
- **Countries:** MX

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 52045 (PAEZ VARGAS, Israel Daniel). Retrieved via MORVS 2026-09-29 from https://api.morvs.ai/export-control/52045. Mirrored from the trade.gov Consolidated Screening List. Verify current status on official lists. Source terms: https://api.morvs.ai/license.

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*[Trade screening dataset](/datasets/trade-screening) · [Local-index research screen](https://api.morvs.ai/api/v1/screening/all?name=PAEZ%20VARGAS%2C%20Israel%20Daniel) · [Source terms](https://api.morvs.ai/license)*