Nex Systems
Person

Victor Manuel Barraza Pablos

Sanctioned entity

Born 17 Jul 1990 (36 years old),Mexico. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    9 Jun 2025

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, ILLICIT-DRUGS-EO14059 and SDGT

    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 54374treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    9 Jun 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • SINALOA CARTELSanctionedTerrorismDebarred
    Agent for
    "Acting for or on behalf of"Mexico

Identifiers4

IdentifierNumberIssued by
ID numberBAPV900717HSLRBC05
PassportG37777562
PassportG37777562Mexico
C u r pBAPV900717HSLRBC05Mexico

Other names2

Also known as1

BARRAZA PABLOS, Victor Manuel

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

El 40

Addresses2

  • Culiacan, Sinaloa

  • Culiacan Sinaloa Mexico

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.