Jose Raul NUNEZ RIOS

List

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

Names (2)

Last name/Name	NUNEZ RIOS
First name/Name	Jose Raul
Full name/Name	Jose Raul NUNEZ RIOS
Type	Name

Last name/Name	El Lic
Full name/Name	El Lic
Type	Alias
Quality	Weak

Citizenships (1)

Country	Mexico

Addresses (1)

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

Birth data (2)

Birthdate	1981-10-11

Place	Sinaloa, Mexico
Country	Mexico

Identification documents (2)

Type	C.U.R.P.: NURR811011HSLXSL01
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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