NUNEZ RIOS, Jose Raul
Individual · Mazatlán · 12 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- ILLICIT-DRUGS-EO14059, SDGT
- Address
- Mazatlan, Sinaloa, MX
Mazatlan, Sinaloa, MX - Also known as
- El Lic
- Born
- 1981-10-11
- Nationality
- MX
- Identifiers
- C.U.R.P., NURR811011HSLXSL01, MX; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Remarks
- (Linked To: SINALOA CARTEL)
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Linked to
- SINALOA CARTEL
- URIAS VAZQUEZ, Sheila Paola
- BEACH Y MARINA, S.A. DE C.V.
- CLUB PLAYA REAL, S.A. DE C.V.
- PROYECTA INTERNA, S.A. DE C.V.
- ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.
- IMB 24 SIETE, S.A. DE C.V.
- MKT 24 SIETE, S.A. DE C.V.
- MUE RENTA Y VENTA DE VESTIDOS
- CARPE DIEM SPA
- SEA WA BEACH CLUB, S.A. DE C.V.
- COMERCIALIZADORA COPADO, S.A. DE C.V.