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Listed on sanctions / export-control lists
BARRAGAN CHAVEZ, Luis Enrique
US OFAC
Individual · 1 listing(s)
BARRAGAN CHAVEZ, Luis Enrique appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-08-14 | US OFAC · listed · Programs: SDGT; ILLICIT-DRUGS-EO14059 · listed for 14 months View the official record ↗ |
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OFACUS OFAC
| Programs | SDGT; ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2025-08-14 |
| Date of birth | 10 Nov 1986 |
| Place of birth | Jalisco, Mexico |
| Nationality | Mexico |
| Aliases | El R5; Wicho de Los Reyes; Wicho; Guicho; Guicho de Los Reyes |
| Linked to (per the official record) | CARTELES UNIDOS |
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