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

GUTIERREZ OCHOA, Jose Luis

● Active Sanction | Registry ID: 56825 | Last Updated: 2026-02-19

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059, SDGT
Legal Authorities Executive Order 13224 (Terrorism), Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 29 Dec 1987
Nationality Country Mexico
Gender Male
Place of Birth Michoacan de Ocampo, Mexico
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • C.U.R.P.:
    GUOL871229HMNTCS09

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

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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