Luis Enrique BARRAGAN CHAVEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: CARTELES UNIDOS) |
| Date of publication | 14.08.2025 |
Names (6)
| Last name/Name | BARRAGAN CHAVEZ |
|---|---|
| First name/Name | Luis Enrique |
| Full name/Name | Luis Enrique BARRAGAN CHAVEZ |
| Type | Name |
| Last name/Name | Guicho de Los Reyes |
|---|---|
| Full name/Name | Guicho de Los Reyes |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Guicho |
|---|---|
| Full name/Name | Guicho |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Wicho |
|---|---|
| Full name/Name | Wicho |
| Type | Alias |
| Quality | Weak |
| Last name/Name | El R5 |
|---|---|
| Full name/Name | El R5 |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Wicho de Los Reyes |
|---|---|
| Full name/Name | Wicho de Los Reyes |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Place | Jalisco, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (2)
| Type | C.U.R.P.: BACL861110HJCRHS06 |
|---|---|
| Country | Mexico |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 19.10.2025. 00:15
Sanctions list data updated: 14.08.2025. 18:16
Sanctions list data updated: 14.08.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.