BARRAGAN CHAVEZ, Luis Enrique SDN — Treasury
Why on the list
(Linked To: CARTELES UNIDOS)
Programs
ILLICIT-DRUGS-EO14059SDGT
Key facts
- CSL entity number
- 54699
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- MX
- Aliases tracked
- 5
Aliases / AKAs
- El R5
- Wicho de Los Reyes
- Wicho
- Guicho
- Guicho de Los Reyes
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