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OFAC UID 18971 · SDN · Individual

Jose Carlos BARRAZA ACEVES

List: SDN
Type: Individual
Programs: SDNTK
Designated: May 24, 2017

Also known as

Luis 2525 · a.k.a.

Addresses

Mexico

Identifiers

C.U.R.P.: BAAC821206HSLRCR09 (Mexico)
R.F.C.: BAAC821206RV9 (Mexico)
Gender: Male

Remarks

(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)