Lists of sanctions
216.73.216.174
17.08.2025 23:38:52

Luis Enrique BARRAGAN CHAVEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) ILLICIT-DRUGS-EO14059
SDGT
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 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
Last name/Name Wicho
Full name/Name Wicho
Type Alias
Quality Weak
Last name/Name Guicho
Full name/Name Guicho
Type Alias
Quality Weak
Last name/Name Guicho de Los Reyes
Full name/Name Guicho de Los Reyes
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Jalisco, Mexico
Country Mexico

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: 17.08.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.