Jesus Norberto LARRANAGA HERRERA

Sanctioned entity

Born 14 Apr 1993 (33 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
7 Oct 2024
Effective
22 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Mar 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 48085treasury.gov ofac.treasury.gov

Connections1

Owns1

NIEVES Y PALETAS EVISanctionedDebarred
Share not stated
Owns, controls, or operatesMexico

Identifiers2

Identifier	Number	Issued by
ID number	LAHJ930414HSLRRS06
C u r p	LAHJ930414HSLRRS06	Mexico

Other names4

Also known as1

LARRANAGA HERRERA, Jesus Norberto

Weak aliases3

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

TreintaEl 30Chuy

Addresses1

Culiacan, Sinaloa

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