Last Updated: January 19, 2026
Jose Carlos BARRAZA ACEVES
Aliases
Luis 2525
Nationality
Mexico
DoB
1982-12-06
Address
Mexico
Reg. ID
BAAC821206HSLRCR09, C.U.R.P.; BAAC821206RV9, R.F.C.
Official reason
The indictment also charged Hector Librado Rivera Sandoval, Toribio Alberto Lugo Leon, and Jose Carlos Barraza Aceves with multiple charges related to narcotics trafficking, and Maria de Jesus Espinoza Rodriguez with several drug and money laundering charges. All of these individuals are being identified or designated today.
Other Information
https://home.treasury.gov/news/press-releases/sm0095
Date of listing
2017-05-24
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL