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Jose Raul Nunez Rios

Export controlled · Sanctioned entity

Jose Raul Nunez Rios is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose Raul Nunez Rios · NUNEZ RIOS, Jose Raul				[sources]
Weak alias	El Lic				[sources]
Birth date	1981-10-11				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JOSE RAUL · Jose				[sources]
ID Number	`NURR811011HSLXSL01`				[sources]
Last name	NUNEZ RIOS				[sources]
Matronymic	Rios				[sources]
Middle name	Raul				[sources]
Patronymic	Nunez				[sources]
Unique Entity ID	`GG4QXXE1GAK4`				[sources]
Address	MAZATLAN, SINALOA, MEX · Mazatlan · Mazatlan Sinaloa Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-11-03	First seen	2025-06-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Mazatlan	Mexico

Agents
Agent	Role	Start date	End date
Sheila Paola Urias Vazquez Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Beach Y Marina, S.A. de C.V. Export controlled · Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Sinaloa Cartel Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions “El Chapo’s” Children and Los Chapitos, a Fentanyl-Trafficking Faction of the Sinaloa Cartel	2025-06-09

Identifications
Document number	Country	Type	Start date	End date

Data sources

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-54375 · ofac-pr-960a5a0adb63f0c77d2e104fe9805f0a7b3c1aa7 · usgsa-s4mrwvjjw · tw-shtc-86d615714895a78e31a8062d43bd00a9a0195c8b

For experts: raw data explorer

Factsheet Data sources

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