OFAC UID 54375 · SDN · Individual

Jose Raul NUNEZ RIOS

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Jun 9, 2025

Also known as

  • El Lic · a.k.a.

Addresses

  • Mazatlan Sinaloa Mexico

Identifiers

  • C.U.R.P.: NURR811011HSLXSL01 (Mexico)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SINALOA CARTEL)