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JR

Jose Raul Nunez Rios

Sanctioned
El Lic
Type
person
Subtype
Country
Mexico
Date of birth
1981-10-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54375
Asset freeze
2025-06-09activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Jose Raul Nunez RiosPrimary name
    OFAC ↗
    Record provenance
    ID
    54375
    SHA-256
    e93db7e6299351b17b7dd6b9600667e125c0862bda9d0583abdd62f3b8adbce9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El LicWeak alias
    OFAC ↗
    Record provenance
    ID
    54375
    SHA-256
    e93db7e6299351b17b7dd6b9600667e125c0862bda9d0583abdd62f3b8adbce9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54375OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54375
    SHA-256
    5bfbae7b063faaf67f0aa88257130ab775378ef9f6bdbf25471ea8dcd4594eed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • NURR811011HSLXSL01C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54375
    SHA-256
    5bfbae7b063faaf67f0aa88257130ab775378ef9f6bdbf25471ea8dcd4594eed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-10-11Birth date
    Source not recordedOriginal record not linked

Places

  • Sinaloa, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    54375
    SHA-256
    e93db7e6299351b17b7dd6b9600667e125c0862bda9d0583abdd62f3b8adbce9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)