Lists of sanctions
216.73.216.150
13.06.2025 21:43:19

Victor Manuel BARRAZA PABLOS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SDGT
ILLICIT-DRUGS-EO14059
Remark (Linked To: SINALOA CARTEL)
Date of publication 09.06.2025

Names (2)

Last name/Name BARRAZA PABLOS
First name/Name Victor Manuel
Full name/Name Victor Manuel BARRAZA PABLOS
Type Name
Last name/Name El 40
Full name/Name El 40
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

City Culiacan
Country Mexico
Region Sinaloa
Full address Culiacan, Sinaloa, Mexico

Birth data (2)

Birthdate
Place Culiacan, Sinaloa, Mexico
Country Mexico

Identification documents (3)

Type C.U.R.P.: BAPV900717HSLRBC05
Country Mexico
Type Passport: G37777562
Country Mexico
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 13.06.2025. 21:15
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