Active SanctionpersonID: NK-iMbcd9xJ68qMxZ6cufCuqW

Jose Carlos Barraza Aceves

Primary Source
US OFAC SDN
Coverage
mx
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Jose Carlos Barraza Aceves is associated with US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS, US DEA FUGITIVES. Source-list verification is recommended."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJose Carlos Barraza Aceves
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSUS DEA FUGITIVES
Enforcement TypeMulti-Source Risk Profile
IdentifiersBAAC821206HSLRCR09 / BAAC821206RV9
Risk Topicssanction, debarment, regulatory, wanted, crime
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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