Jose Raul Nunez Rios
Sanctioned entityBorn 11 Oct 1981 (45 years old),Mexico. Named in 2 sanctions listings.
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
ILLICIT-DRUGS-EO14059, block 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 54375treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 9 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections12
Owns10
All 10 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByMexico
- Share not statedOwned or Controlled ByMexico
- Share not statedOwned or Controlled ByMexico
- Share not statedOwned or Controlled ByMexico
- Share not statedOwned or Controlled ByMexico
- Share not statedOwned or Controlled ByMexico
Other links2
All 2 markedSanctionedDebarred- OrganizationSINALOA CARTELTerrorismAgent for"Acting for or on behalf of"Mexico
- PersonSheila Paola Urias VazquezExport controlledRepresented by"Acting for or on behalf of"Born 14 Mar 1994Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | NURR811011HSLXSL01 | |
| C u r p | NURR811011HSLXSL01 | Mexico |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Mazatlan, Sinaloa
Mazatlan Sinaloa Mexico
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