SDN list · entry 32332
JARQUIN JARQUIN Jose Jesus
Yes. JARQUIN JARQUIN Jose Jesus 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 32332, added on October 6, 2021. 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 | October 6, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JARQUIN JARQUIN Jose Jesus | Primary name | strong |
| R32 | 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. | JAJJ840726HJCRRS04 | Mexico |
Details published by OFAC
| Date of birth | July 26, 1984 |
|---|---|
| Place of birth | Ixtlahuacan de los Membrillos, Jalisco, Mexico |
| Nationality | Mexico |
| Address | Manzanillo, Colima, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act