OFAC UID 56825 · SDN · Individual

Jose Luis GUTIERREZ OCHOA

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Feb 19, 2026

Also known as

  • Tolin · a.k.a.

Addresses

  • Jalisco Mexico

Identifiers

  • C.U.R.P.: GUOL871229HMNTCS09 (Mexico)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: CARTEL DE JALISCO NUEVA GENERACION)