OFAC UID 54698 · SDN · Individual

Juan Jose FARIAS ALVAREZ

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Aug 14, 2025

Also known as

  • El Abuelo · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: FAAJ700810HMNRLN16 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: CARTELES UNIDOS)