Nex Systems
Person

Ramiro Baltazar Felix Heras

Sanctioned entity

Born 28 Oct 1989 (36 years old),Mexico. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    23 Apr 2026

    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 57353treasury.govofac.treasury.gov

Connections1

Other links1

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

Identifiers2

IdentifierNumberIssued by
ID numberFEHR891028HSLLRM09
C u r pFEHR891028HSLLRM09Mexico

Other names2

Also known as1

FELIX HERAS, Ramiro Baltazar

Weak aliases1

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

El Guero Reyna

Addresses2

  • Sinaloa Mexico

  • Sinaloa, Sinaloa

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