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OFAC UID 49720 · SDN · Individual

Juan Carlos BANUELOS RAMIREZ

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Jul 23, 2024

Also known as

  • PRADA, Juan Carlos · a.k.a.
  • Prada · a.k.a.
  • Pistones · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: BARJ771005HJCXMN05 (Mexico)
  • Gender: Male