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Jose Eduardo Palacios Rodriguez

Debarred entity · Sanctioned entity

Jose Eduardo Palacios Rodriguez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose Eduardo Palacios Rodriguez · PALACIOS RODRIGUEZ, Jose Eduardo				[sources]
Birth date	1988-02-12				[sources]
Place of birth	Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JOSE EDUARDO · Jose				[sources]
ID Number	`PARE880212HJCLDD01`				[sources]
Last name	PALACIOS RODRIGUEZ				[sources]
Matronymic	Rodriguez				[sources]
Middle name	Eduardo				[sources]
Patronymic	Palacios				[sources]
Unique Entity ID	`JEH4Y713YDR4`				[sources]
Address	PUERTO VALLARTA, JALISCO · Puerto Vallarta, Jalisco				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-27	Last processed	2026-03-01	First seen	2026-02-19

Relationships

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

Address
Full address	Country
Puerto Vallarta, Jalisco	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V. Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Cartel de Jalisco Nueva Generacion Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,634

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) List36,846

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

United States · OFAC

US SAM Procurement Exclusions105,530

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

United States · GSA

Source data IDs: ofac-56827 · usgsa-s4mrxd5jt

For experts: raw data explorer

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Factsheet Relationships Data sources

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