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Jose Eduardo Palacios Rodriguez

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				[sources]
ID Number	`PARE880212HJCLDD01`				[sources]
Matronymic	Rodriguez				[sources]
Middle name	Eduardo				[sources]
Patronymic	Palacios				[sources]
Address	Puerto Vallarta, Jalisco				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-19	Last processed	2026-02-19	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
CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, 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 OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

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