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José Carlos BARRAZA ACEVES

Crime · Debarred entity · Sanctioned entity · Wanted

José Carlos BARRAZA ACEVES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARRAZA ACEVES, Jose Carlos · Jose Carlos Barraza Aceves · José Carlos BARRAZA ACEVES				[sources]
Weak alias	Luis 2525				[sources]
Birth date	1982-12-06				[sources]
Place of birth	Guasave, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Eye color	Brown				[sources]
First name	JOSE CARLOS · Jose · José				[sources]
Hair color	Bald				[sources]
Height	5' 8				[sources]
ID Number	`BAAC821206HSLRCR09`				[sources]
Last name	BARRAZA ACEVES				[sources]
Matronymic	ACEVES				[sources]
Middle name	Carlos				[sources]
Patronymic	BARRAZA				[sources]
Tax Number	`BAAC821206RV9`				[sources]
Unique Entity ID	`CNDMR7C8XMS8`				[sources]
Weight	180				[sources]
Ethnicity	White				[sources]
Address	Nogales, Sonora, Mexico				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dea.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

NCIC #: W613550534

— US DEA Fugitives, 2024-07-12

Wanted for the following alleged federal violations Heroin possession with intent to distribute, Conspiracy

— US DEA Fugitives, 2025-06-13

Jurisdiction:

— US DEA Fugitives, 2024-07-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-05-24	-

Clients
Client	Role	Start date	End date
Ruelas Torres Drug Trafficking Organization Debarred entity · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`BAAC821206HSLRCR09`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,527

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 DEA Fugitives545

Fugitives from the US's Drug Enforcement Administration

United States · DEA

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US SAM Procurement Exclusions105,570

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

United States · GSA

Source data IDs: us-dea-fugi-d343d68c21afad41f5b25fea52034d3cef607b70 · ofac-18971 · usgsa-s4mrvrpkx

For experts: raw data explorer

Factsheet Descriptions Data sources

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