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Juan Jose Farias Alvarez

Export controlled · Sanctioned entity

Juan Jose Farias Alvarez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARIAS ALVAREZ, Juan Jose · Juan Jose Farias Alvarez				[sources]
Weak alias	El Abuelo				[sources]
Birth date	1970-08-10				[sources]
Place of birth	Tepalcatepec, Michoacan, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JUAN JOSE · Juan				[sources]
ID Number	`FAAJ700810HMNRLN16`				[sources]
Last name	FARIAS ALVAREZ				[sources]
Matronymic	Alvarez				[sources]
Middle name	Jose				[sources]
Patronymic	Farias				[sources]
Unique Entity ID	`GPYHA7AHGQ91`				[sources]
Address	Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-20	Last processed	2025-12-21	First seen	2025-08-14

Relationships

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

Clients
Client	Role	Start date	End date
Carteles Unidos Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Takes Decisive Action Against Violent Mexican Cartels	2025-08-14

Identifications
Document number	Country	Type	Start date	End date
`FAAJ700810HMNRLN16`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,439

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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 OFAC Specially Designated Nationals (SDN) List35,565

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 Releases5,375

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjp1 · tw-shtc-b0011cd095af55b6ceb5de79d0f6b1184c027e1a · ofac-pr-79e258f42d94e25f1b547918772b124915a02547 · ofac-54698

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Factsheet Data sources

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