On a sanctions listindividual
BANUELOS RAMIREZ, Juan Carlos
BANUELOS RAMIREZ, Juan Carlos is listed on the OFAC Specially Designated Nationals (SDN) under the program ILLICIT-DRUGS-EO14059.
Sanctions programs
Details
- Date of birth
- 05 Oct 1977
- Place of birth
- Jalisco, Mexico
- Nationality
- Mexico
Addresses
- Mexico
Remarks
DOB 05 Oct 1977; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. BARJ771005HJCXMN05 (Mexico); a.k.a. 'PRADA, Juan Carlos'; a.k.a. 'Prada'; a.k.a. 'Pistones'.