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Listed on sanctions / export-control lists

BARRAZA PABLOS, Victor Manuel

US OFAC

Individual · 1 listing(s)

BARRAZA PABLOS, Victor Manuel appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2025-06-09US OFAC · listed · Programs: SDGT; ILLICIT-DRUGS-EO14059 · listed for 16 months View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT; ILLICIT-DRUGS-EO14059
Listed on2025-06-09
Date of birth17 Jul 1990
Place of birthCuliacan, Sinaloa, Mexico
NationalityMexico
ID / passportG37777562 (Mexico)
AliasesEl 40
Linked to (per the official record)SINALOA CARTEL
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT ↗ ILLICIT-DRUGS-EO14059

Other languages: 中文 · Español

Others designated under the same program — SDGT