Nex Systems
Person

Jose Guadalupe RUIZ BANUELOS

Sanctioned entity

Born 14 Jul 1975 (51 years old),Mexico. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    23 Jul 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 58043treasury.govofac.treasury.gov

Connections1

Other links1

  • Audias Flores SilvaSanctionedWantedCrimeDebarred
    Linked to
    "Providing support to"Born 19 Nov 1980Mexico

Identifiers2

IdentifierNumberIssued by
ID numberRUBG750714HNTZXD05
C u r pRUBG750714HNTZXD05Mexico

Other names2

Also known as1

RUIZ BANUELOS, Jose Guadalupe

Weak aliases1

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

Venado

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