Luis Enrique Barragan Chavez OFAC sanctioned
Why on the list
ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs) - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 2082784122
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- MX
- Aliases tracked
- 5
Aliases / AKAs
- El R5 (a.k.a.)
- Guicho (a.k.a.)
- Guicho de Los Reyes (a.k.a.)
- Wicho (a.k.a.)
- Wicho de Los Reyes (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗