Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BARRAZA ACEVES, Jose Carlos · Jose Carlos BARRAZA ACEVES · José Carlos BARRAZA ACEVES | [sources] | |||
Weak alias | Luis 2525 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guasave, Sinaloa, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Jose · José | [sources] | |||
ID Number | BAAC821206HSLRCR09 | [sources] | |||
Matronymic | ACEVES | [sources] | |||
Middle name | Carlos | [sources] | |||
Patronymic | BARRAZA | [sources] | |||
Tax Number | BAAC821206RV9 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
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Client | Role | Start date | End date | |
Ruelas Torres Drug Trafficking Organization Sanctioned entity | Acting for or on behalf of | - | - |