Antonio MARCELO BARRAGAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MARCELO BARRAGAN |
|---|---|
| First name/Name | Antonio |
| Full name/Name | Antonio MARCELO BARRAGAN |
| Type | Name |
| Last name/Name | EL RATON |
|---|---|
| Full name/Name | EL RATON |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | R.F.C.: MABA830117NJ0 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 24.10.2025. 06:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.