Jose Carlos BARRAZA ACEVES
Sanctioned entityBorn 6 Dec 1982 (43 years old),Mexico. Named in 2 sanctions listings.
Summary
Jurisdiction:
Wanted for the following alleged federal violations Heroin possession with intent to distribute, Conspiracy
NCIC #: W613550534
Sanctions and listings2
- Listed
- 24 May 2017
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 18971treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 24 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Ruelas Torres Drug Trafficking OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | BAAC821206HSLRCR09 | |
| ID number | BAAC821206RV9 | |
| Tax number | BAAC821206RV9 | |
| R f c | BAAC821206RV9 | Mexico |
| C u r p | BAAC821206HSLRCR09 | Mexico |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Nogales, Sonora, Mexico
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