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Jesus Norberto Larranaga Herrera

Debarred entity · Sanctioned entity

Jesus Norberto Larranaga Herrera is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jesus Norberto Larranaga Herrera · LARRANAGA HERRERA, Jesus Norberto				[sources]
Weak alias	Chuy · El 30 · Treinta				[sources]
Birth date	1993-04-14				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JESUS NORBERTO · Jesus				[sources]
ID Number	`LAHJ930414HSLRRS06`				[sources]
Last name	LARRANAGA HERRERA				[sources]
Matronymic	HERRERA				[sources]
Middle name	Norberto				[sources]
Patronymic	LARRANAGA				[sources]
Unique Entity ID	`HFWYUTBAUZ97`				[sources]
Address	CULIACAN, SINALOA · Culiacan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-03-22

Relationships

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

Address
Full address	Country
Culiacan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
Nieves y Paletas Evi Debarred entity · Sanctioned entity	-	-	-

Documents
Document	Date
Deputy Secretary Adeyemo Announces New Treasury Sanctions Against Sinaloa Cartel Fentanyl Network	2024-03-22

Identifications
Document number	Country	Type	Start date	End date
`LAHJ930414HSLRRS06`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

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

External databases

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

US OFAC Press Releases4,999

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-956cd2e52f4e717d47bdb61545bbab8aaee751cf · ofac-48085 · usgsa-s4mrtqy7y

For experts: raw data explorer

Factsheet Data sources

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