Person
Screen this subjectAntonio MARCELO BARRAGAN
Sanctioned entityBorn 17 Jan 1983 (43 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 14 Apr 2016
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 19141treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 14 Apr 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- LAREDO DRUG TRAFFICKING ORGANIZATIONSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | MABA830117NJ0 | |
| Tax number | MABA830117NJ0 | |
| R f c | MABA830117NJ0 | Mexico |
Other names2
Also known as1
MARCELO BARRAGAN, Antonio
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
EL RATON
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