OFAC UID 58035 · SDN · Individual

Jose MORA LEON

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Jul 23, 2026

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: MOLJ780203HMNRNS00 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: CARTEL DE JALISCO NUEVA GENERACION)