SDN list · entry 18971
BARRAZA ACEVES Jose Carlos
Yes. BARRAZA ACEVES Jose Carlos is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 18971, added on May 24, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 24, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BARRAZA ACEVES Jose Carlos | Primary name | strong |
| BARRAZA ACEVES José Carlos | Primary name | strong |
| Luis 2525 | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | BAAC821206HSLRCR09 | Mexico |
| R.F.C. | BAAC821206RV9 | Mexico |
Details published by OFAC
| Date of birth | December 6, 1982 |
|---|---|
| Place of birth | Guasave, Sinaloa, Mexico |
| Nationality | Mexico |
| Address | Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act