Keep updated
Get in touch
Canonical ID: NK-KJ35x3NHzrjVZhRkspVBhH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mexico | tw_shtc | tw-shtc-9ffdc49768c3c7e285182134357d2abb56a0cc90 | ||||
LegalEntity:alias | Wicho de Los Reyes | tw_shtc | tw-shtc-9ffdc49768c3c7e285182134357d2abb56a0cc90 | ||||
LegalEntity:alias | Guicho de Los Reyes | tw_shtc | tw-shtc-9ffdc49768c3c7e285182134357d2abb56a0cc90 | ||||
Person:alias | Wicho | eng | ext_us_ofac_press_releases | ofac-pr-b5bfce2985f8db9c105badb0c808d985c4d352ec | |||
Person:birthDate | 1986-11-10 | us_ofac_sdn | ofac-54699 | ||||
Person:birthPlace | Jalisco, Mexico | eng | us_ofac_sdn | ofac-54699 | |||
Person:country | mx | us_ofac_sdn | ofac-54699 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrwvjp2 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjp2 | ||||
Person:fatherName | Barragan | eng | us_ofac_sdn | ofac-54699 | |||
Person:firstName | LUIS ENRIQUE | eng | us_sam_exclusions | usgsa-s4mrwvjp2 | |||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-54699 | |||
Person:gender | male | us_ofac_sdn | ofac-54699 | ||||
Person:id | a26d97bdbc104d398caf612a88d8ccaf1deb843f | us_trade_csl | ofac-54699 | ||||
Person:id | 149fbecc5c6b7f11e4ede40410da90bcb42ae1ab | us_sam_exclusions | usgsa-s4mrwvjp2 | ||||
Person:id | 2689cd466d4a0548238244de50e89f50eca2ae18 | us_ofac_sdn | ofac-54699 | ||||
Person:id | 270e93e9318472fe7912726eba6a9d9e8aa211b1 | ext_us_ofac_press_releases | ofac-pr-b5bfce2985f8db9c105badb0c808d985c4d352ec | ||||
LegalEntity:id | e7200ac1ff319354156750007e3514d67de86586 | tw_shtc | tw-shtc-9ffdc49768c3c7e285182134357d2abb56a0cc90 | ||||
Person:idNumber | BACL861110HJCRHS06 | eng | us_ofac_sdn | ofac-54699 | |||
Person:lastName | BARRAGAN CHAVEZ | eng | us_sam_exclusions | usgsa-s4mrwvjp2 | |||
Person:middleName | Enrique | eng | us_ofac_sdn | ofac-54699 | |||
Person:motherName | Chavez | eng | us_ofac_sdn | ofac-54699 | |||
LegalEntity:name | BARRAGAN CHAVEZ, Luis Enrique | tw_shtc | tw-shtc-9ffdc49768c3c7e285182134357d2abb56a0cc90 | ||||
Person:name | Luis Enrique Barragan Chavez | eng | us_ofac_sdn | ofac-54699 | |||
Person:name | BARRAGAN CHAVEZ, Luis Enrique | us_trade_csl | ofac-54699 | ||||
Person:name | Luis Enrique Barragan Chavez | eng | ext_us_ofac_press_releases | ofac-pr-b5bfce2985f8db9c105badb0c808d985c4d352ec | |||
Person:name | LUIS ENRIQUE BARRAGAN CHAVEZ | eng | us_sam_exclusions | usgsa-s4mrwvjp2 | |||
Person:nationality | mx | us_ofac_sdn | ofac-54699 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54699 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54699 | us_ofac_sdn | ofac-54699 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0224 | ext_us_ofac_press_releases | ofac-pr-b5bfce2985f8db9c105badb0c808d985c4d352ec | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9ffdc49768c3c7e285182134357d2abb56a0cc90 | ||||
Person:topics | sanction | us_trade_csl | ofac-54699 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjp2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54699 | ||||
Person:uniqueEntityId | GPYTZ2JMDQ63 | eng | us_sam_exclusions | usgsa-s4mrwvjp2 | |||
Person:weakAlias | El R5 | eng | us_ofac_sdn | ofac-54699 | |||
Person:weakAlias | Wicho | eng | us_ofac_sdn | ofac-54699 | |||
Person:weakAlias | Guicho de Los Reyes | eng | us_ofac_sdn | ofac-54699 | |||
Person:weakAlias | Guicho | eng | us_ofac_sdn | ofac-54699 | |||
LegalEntity:weakAlias | Wicho | tw_shtc | tw-shtc-9ffdc49768c3c7e285182134357d2abb56a0cc90 | ||||
LegalEntity:weakAlias | Guicho | tw_shtc | tw-shtc-9ffdc49768c3c7e285182134357d2abb56a0cc90 | ||||
LegalEntity:weakAlias | El R5 | tw_shtc | tw-shtc-9ffdc49768c3c7e285182134357d2abb56a0cc90 | ||||
Person:weakAlias | Wicho de Los Reyes | eng | us_ofac_sdn | ofac-54699 | |||