Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

BANUELOS RAMIREZ, Juan Carlos

● Active Sanction | Registry ID: 49720 | Last Updated: 2024-07-23

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Gender Male
Birthdate 05 Oct 1977
Nationality Country Mexico
Place of Birth Jalisco, Mexico

Official IDs

  • C.U.R.P.:
    BARJ771005HJCXMN05

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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