Statements: Luis Enrique Barragan Chavez

Canonical ID: NK-KJ35x3NHzrjVZhRkspVBhH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasWichoengext_us_ofac_press_releasesNK-KJ35x3NHzrjVZhRkspVBhH
Person:birthDate1986-11-10engus_ofac_sdnofac-54699
Person:birthPlaceJalisco, Mexicoengus_ofac_sdnofac-54699
Person:countrymxengus_ofac_sdnofac-54699
Person:countrymxengus_sam_exclusionsusgsa-s4mrwvjp2
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjp2
Person:fatherNameBarraganengus_ofac_sdnofac-54699
Person:firstNameLUIS ENRIQUEengus_sam_exclusionsusgsa-s4mrwvjp2
Person:firstNameLuisengus_ofac_sdnofac-54699
Person:gendermaleengus_ofac_sdnofac-54699
Person:idd63e418d455e8cfc9fb828e19803170c802f0ef7ext_us_ofac_press_releasesNK-KJ35x3NHzrjVZhRkspVBhH
Person:id2433e7a4a96c151de263d3d9fa270d416e7579eeengus_ofac_sdnofac-54699
Person:ida26d97bdbc104d398caf612a88d8ccaf1deb843fus_trade_cslofac-54699
Person:id63a42ce46d09e8395cf7dfae8952aa3df78fe0dcengus_sam_exclusionsusgsa-s4mrwvjp2
Person:idNumberBACL861110HJCRHS06engus_ofac_sdnofac-54699
Person:lastNameBARRAGAN CHAVEZengus_sam_exclusionsusgsa-s4mrwvjp2
Person:middleNameEnriqueengus_ofac_sdnofac-54699
Person:motherNameChavezengus_ofac_sdnofac-54699
Person:nameLuis Enrique Barragan Chavezengus_ofac_sdnofac-54699
Person:nameLUIS ENRIQUE BARRAGAN CHAVEZengus_sam_exclusionsusgsa-s4mrwvjp2
Person:nameBARRAGAN CHAVEZ, Luis Enriqueus_trade_cslofac-54699
Person:nameLuis Enrique Barragan Chavezengext_us_ofac_press_releasesNK-KJ35x3NHzrjVZhRkspVBhH
Person:nationalitymxengus_ofac_sdnofac-54699
Person:programIdUS-NARCOengus_ofac_sdnofac-54699
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0224engext_us_ofac_press_releasesNK-KJ35x3NHzrjVZhRkspVBhH
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54699engus_ofac_sdnofac-54699
Person:topicssanctionengus_ofac_sdnofac-54699
Person:topicssanctionus_trade_cslofac-54699
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjp2
Person:uniqueEntityIdGPYTZ2JMDQ63engus_sam_exclusionsusgsa-s4mrwvjp2
Person:weakAliasGuicho de Los Reyesengus_ofac_sdnofac-54699
Person:weakAliasGuichoengus_ofac_sdnofac-54699
Person:weakAliasWichoengus_ofac_sdnofac-54699
Person:weakAliasEl R5engus_ofac_sdnofac-54699
Person:weakAliasWicho de Los Reyesengus_ofac_sdnofac-54699
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