BARRAZA ACEVES, Jose Carlos — OFAC Sanctioned (SDNTK, individual)
BARRAZA ACEVES, Jose Carlos — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BARRAZA ACEVES, Jose Carlos; Type: individual; Sanctions program: SDNTK.
| Name | BARRAZA ACEVES, Jose Carlos |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 06 Dec 1982; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. BAAC821206RV9 (Mexico); C.U.R.P. BAAC821206HSLRCR09 (Mexico); a.k.a. 'Luis 2525'; Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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