Jesus TIRADO ANDRADE

Sanctioned entity

Born 1 Dec 1996 (29 years old),Mexico. Named in 2 sanctions listings.

Summary

NCIC #: w452023923

Jurisdiction:

Wanted for the following alleged federal violations : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES, AND MONEY LAUNDERING CONSPIRACY

Sanctions and listings2

Listed
22 Mar 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 48066treasury.gov ofac.treasury.gov
Listed
7 Oct 2024
Effective
22 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	TIAJ961201HSLRNS08
C u r p	TIAJ961201HSLRNS08	Mexico

Other names2

Also known as2

TIRADO ANDRADE, JesusJesus Tirado-Andrade

Addresses1

Unknown Unknown Unknown

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