Jose Eduardo Palacios Rodriguez

Sanctioned entity

Born 12 Feb 1988 (38 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
19 Feb 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 56827treasury.gov ofac.treasury.gov
Listed
25 Feb 2026
Effective
19 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections4

Owns3

All 3 markedSanctionedDebarredExport controlled

CONSTRUCTORA PALACIOS PV, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	PARE880212HJCLDD01
C u r p	PARE880212HJCLDD01	Mexico

Other names1

Also known as1

PALACIOS RODRIGUEZ, Jose Eduardo

Addresses2

PUERTO VALLARTA, JALISCO
Puerto Vallarta Jalisco Mexico

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