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Jose Jesus Jarquin Jarquin

Debarred entity · Sanctioned entity

Jose Jesus Jarquin Jarquin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JARQUIN JARQUIN, Jose Jesus · Jose Jesus Jarquin Jarquin				[sources]
Weak alias	R32				[sources]
Birth date	1984-07-26				[sources]
Place of birth	Ixtlahuacan de los Membrillos, Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JOSE JESUS · Jose				[sources]
ID Number	`JAJJ840726HJCRRS04`				[sources]
Last name	JARQUIN JARQUIN				[sources]
Matronymic	JARQUIN				[sources]
Middle name	Jesus				[sources]
Patronymic	JARQUIN				[sources]
Unique Entity ID	`JD87YXH5L985`				[sources]
Address	MANZANILLO, COLIMA · Manzanillo				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Manzanillo	Mexico

Documents
Document	Date
Treasury Works with Government of Mexico to Sanction CJNG Members Operating Through the Port of Manzanillo	2021-10-06

Identifications
Document number	Country	Type	Start date	End date
`JAJJ840726HJCRRS04`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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 Exclusions105,570

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 Releases5,000

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr2d5 · ofac-32332 · ofac-pr-31acc2cf3eb99a91fa628767d2782e2fecd8d607

For experts: raw data explorer

Factsheet Data sources

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