Statements: José Carlos BARRAZA ACEVES

Canonical ID: NK-iMbcd9xJ68qMxZ6cufCuqW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Nogales, Sonora, Mexico		us_dea_fugitives	`us-dea-fugi-d343d68c21afad41f5b25fea52034d3cef607b70`	2024-07-11
`Person:birthDate`	1982-12-06		us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:birthDate`	1982		us_dea_fugitives	`us-dea-fugi-d343d68c21afad41f5b25fea52034d3cef607b70`	2025-06-13
`Person:birthPlace`	Guasave, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvrpkx`	2025-02-20
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpkx`	2025-02-20
`Person:ethnicity`	White		us_dea_fugitives	`us-dea-fugi-d343d68c21afad41f5b25fea52034d3cef607b70`	2024-07-12
`Person:eyeColor`	Brown		us_dea_fugitives	`us-dea-fugi-d343d68c21afad41f5b25fea52034d3cef607b70`	2024-08-09
`Person:fatherName`	BARRAZA	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:firstName`	José	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:firstName`	JOSE CARLOS	eng	us_sam_exclusions	`usgsa-s4mrvrpkx`	2025-02-20
`Person:gender`	male		us_dea_fugitives	`us-dea-fugi-d343d68c21afad41f5b25fea52034d3cef607b70`	2024-07-11
`Person:gender`	male		us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:hairColor`	Bald		us_dea_fugitives	`us-dea-fugi-d343d68c21afad41f5b25fea52034d3cef607b70`	2024-08-09
`Person:height`	5' 8		us_dea_fugitives	`us-dea-fugi-d343d68c21afad41f5b25fea52034d3cef607b70`	2024-08-09
`Person:id`	e2322078ce76185c7b4d6e0328f3e7938bbbe9ca		us_sam_exclusions	`usgsa-s4mrvrpkx`	2026-01-06
`Person:id`	067ab7b9971ec2374ca6bf1757ae645d23e7d900		us_trade_csl	`ofac-18971`	2026-01-06
`Person:id`	6539363fe3bf2576f336646ffe4c8bef8809b9e7		us_ofac_sdn	`ofac-18971`	2026-01-06
`Person:id`	11a2881f40ecdaf0df438da091773a4d0481d570		us_dea_fugitives	`us-dea-fugi-d343d68c21afad41f5b25fea52034d3cef607b70`	2025-06-13
`Person:idNumber`	BAAC821206HSLRCR09	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:lastName`	BARRAZA ACEVES	eng	us_sam_exclusions	`usgsa-s4mrvrpkx`	2025-02-20
`Person:middleName`	Carlos	eng	us_ofac_sdn	`ofac-18971`	2024-10-11
`Person:motherName`	ACEVES	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:name`	Jose Carlos Barraza Aceves		us_dea_fugitives	`us-dea-fugi-d343d68c21afad41f5b25fea52034d3cef607b70`	2024-07-11
`Person:name`	Jose Carlos BARRAZA ACEVES	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:name`	BARRAZA ACEVES, Jose Carlos		us_trade_csl	`ofac-18971`	2024-05-07
`Person:name`	JOSE CARLOS BARRAZA ACEVES	eng	us_sam_exclusions	`usgsa-s4mrvrpkx`	2025-02-20
`Person:name`	José Carlos BARRAZA ACEVES	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:notes`	NCIC #: W613550534		us_dea_fugitives	`us-dea-fugi-d343d68c21afad41f5b25fea52034d3cef607b70`	2024-07-12
`Person:notes`	Wanted for the following alleged federal violations Heroin possession with intent to distribute, Conspiracy		us_dea_fugitives	`us-dea-fugi-d343d68c21afad41f5b25fea52034d3cef607b70`	2025-06-13
`Person:notes`	Jurisdiction:		us_dea_fugitives	`us-dea-fugi-d343d68c21afad41f5b25fea52034d3cef607b70`	2024-07-12
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18971`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18971		us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:sourceUrl`	https://www.dea.gov/fugitives/jose-carlos-barraza-aceves		us_dea_fugitives	`us-dea-fugi-d343d68c21afad41f5b25fea52034d3cef607b70`	2024-07-11
`Person:taxNumber`	BAAC821206RV9	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18971`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpkx`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:topics`	wanted		us_dea_fugitives	`us-dea-fugi-d343d68c21afad41f5b25fea52034d3cef607b70`	2024-08-09
`Person:topics`	crime		us_dea_fugitives	`us-dea-fugi-d343d68c21afad41f5b25fea52034d3cef607b70`	2024-07-11
`Person:uniqueEntityId`	CNDMR7C8XMS8	eng	us_sam_exclusions	`usgsa-s4mrvrpkx`	2025-02-20
`Person:weakAlias`	Luis 2525	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:weight`	180		us_dea_fugitives	`us-dea-fugi-d343d68c21afad41f5b25fea52034d3cef607b70`	2024-08-09

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