OFAC UID 54699 · SDN · Individual
Luis Enrique BARRAGAN CHAVEZ
- List
- SDN
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Aug 14, 2025
Also known as
- El R5 · a.k.a.
- Wicho de Los Reyes · a.k.a.
- Wicho · a.k.a.
- Guicho · a.k.a.
- Guicho de Los Reyes · a.k.a.
Addresses
- Mexico
Identifiers
- C.U.R.P.: BACL861110HJCRHS06 (Mexico)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: CARTELES UNIDOS)