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Victor Manuel Barraza Pablos

Export controlled · Sanctioned entity

Victor Manuel Barraza Pablos is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARRAZA PABLOS, Victor Manuel · Victor Manuel Barraza Pablos				[sources]
Weak alias	El 40				[sources]
Birth date	1990-07-17				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	VICTOR MANUEL · Victor				[sources]
ID Number	`BAPV900717HSLRBC05`				[sources]
Last name	BARRAZA PABLOS				[sources]
Matronymic	Pablos				[sources]
Middle name	Manuel				[sources]
Passport number	`G37777562`				[sources]
Patronymic	Barraza				[sources]
Unique Entity ID	`GG48BJMG1ND1`				[sources]
Address	CULIACAN, SINALOA, MEX · Culiacan · Culiacan Sinaloa Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-11-03	First seen	2025-06-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-06-09	-

Address
Full address	Country
Culiacan	Mexico

Clients
Client	Role	Start date	End date
Sinaloa Cartel Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions “El Chapo’s” Children and Los Chapitos, a Fentanyl-Trafficking Faction of the Sinaloa Cartel	2025-06-09

Identifications
Document number	Country	Type	Start date	End date
`BAPV900717HSLRBC05`	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

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,495

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

United States · GSA

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

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: ofac-pr-a6598f41cd3386f0d4d82e1df11e1eb22cd4714b · usgsa-s4mrwvjjv · tw-shtc-c086eefa3f496b5ed0c1c4b3712fb860bed87437 · ofac-54374

For experts: raw data explorer

Factsheet Data sources

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