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Euclides Camacho Goicochea

Debarred entity · Sanctioned entity

Euclides Camacho Goicochea is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CAMACHO GOICOCHEA, Euclides · Euclides Camacho Goicochea				[sources]
Weak alias	Quilles				[sources]
Birth date	1972-08-08				[sources]
Place of birth	Guerrero, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Euclides				[sources]
ID Number	`CAGE720808HGRMCC04`				[sources]
Last name	CAMACHO GOICOCHEA				[sources]
Matronymic	Goicochea				[sources]
Patronymic	Camacho				[sources]
Unique Entity ID	`HA7DKLU4LK15`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-12	Last processed	2026-03-12	First seen	2024-06-20

Relationships

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

Documents
Document	Date
Secretary Yellen Announces Sanctions Against Top Leaders of Mexico’s La Nueva Familia Michoacana Drug Cartel, New Fentanyl Advisory	2024-06-20

Identifications
Document number	Country	Type	Start date	End date
`CAGE720808HGRMCC04`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,624

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 Exclusions105,530

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,821

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

United States · OFAC

External databases

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

US OFAC Press Releases8,827

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtl4w5 · ofac-pr-a1645d19d2ca7b9dcf78c1cda55f220b624c050f · ofac-48392

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