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Luis Enrique Barragan Chavez

Sanctioned entity

Luis Enrique Barragan Chavez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARRAGAN CHAVEZ, Luis Enrique · Luis Enrique Barragan Chavez				[sources]
Weak alias	El R5 · Guicho · Guicho de Los Reyes · Wicho · Wicho de Los Reyes				[sources]
Birth date	1986-11-10				[sources]
Place of birth	Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	LUIS ENRIQUE · Luis				[sources]
ID Number	`BACL861110HJCRHS06`				[sources]
Last name	BARRAGAN CHAVEZ				[sources]
Matronymic	Chavez				[sources]
Middle name	Enrique				[sources]
Patronymic	Barragan				[sources]
Unique Entity ID	`GPYTZ2JMDQ63`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-11-03	First seen	2025-08-14

Relationships

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

Clients
Client	Role	Start date	End date
Carteles Unidos Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Takes Decisive Action Against Violent Mexican Cartels	2025-08-14

Identifications
Document number	Country	Type	Start date	End date
`BACL861110HJCRHS06`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

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 SAM Procurement Exclusions105,486

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

United States · GSA

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: usgsa-s4mrwvjp2 · ofac-54699 · ofac-pr-b5bfce2985f8db9c105badb0c808d985c4d352ec

For experts: raw data explorer

Factsheet Data sources

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