Jose Carlos BARRAZA ACEVES
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BARRAZA ACEVES |
|---|---|
| First name/Name | Jose Carlos |
| Full name/Name | Jose Carlos BARRAZA ACEVES |
| Type | Name |
| Last name/Name | Luis 2525 |
|---|---|
| Full name/Name | Luis 2525 |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Guasave, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: BAAC821206HSLRCR09 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: BAAC821206RV9 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.04.2025. 19:15
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