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Luis Barragan Chavez Enrique

Sanctioned
El R5
Type
person
Subtype
Country
Mexico
Date of birth
1986-11-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54699
Asset freeze
2025-08-14activeSource
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

  • El R5Weak alias
    OFAC ↗
    Record provenance
    ID
    54699
    SHA-256
    5ca4a32c41c89b3c4eadd4ce26bf7dc6dc44021a34a019d7f10389f76c802f3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WichoWeak alias
    OFAC ↗
    Record provenance
    ID
    54699
    SHA-256
    5ca4a32c41c89b3c4eadd4ce26bf7dc6dc44021a34a019d7f10389f76c802f3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Luis Barragan Chavez EnriquePrimary name
    OFAC ↗
    Record provenance
    ID
    54699
    SHA-256
    5ca4a32c41c89b3c4eadd4ce26bf7dc6dc44021a34a019d7f10389f76c802f3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Guicho de Los ReyesWeak alias
    OFAC ↗
    Record provenance
    ID
    54699
    SHA-256
    5ca4a32c41c89b3c4eadd4ce26bf7dc6dc44021a34a019d7f10389f76c802f3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wicho de Los ReyesWeak alias
    OFAC ↗
    Record provenance
    ID
    54699
    SHA-256
    5ca4a32c41c89b3c4eadd4ce26bf7dc6dc44021a34a019d7f10389f76c802f3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GuichoWeak alias
    OFAC ↗
    Record provenance
    ID
    54699
    SHA-256
    5ca4a32c41c89b3c4eadd4ce26bf7dc6dc44021a34a019d7f10389f76c802f3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • BACL861110HJCRHS06C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54699
    SHA-256
    5e811851d2205c98810e22a1234e068513f4646a84ed5aa3560a9609db65b127
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54699OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54699
    SHA-256
    5e811851d2205c98810e22a1234e068513f4646a84ed5aa3560a9609db65b127
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-11-10Birth date
    Source not recordedOriginal record not linked

Places

  • Jalisco, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    54699
    SHA-256
    5ca4a32c41c89b3c4eadd4ce26bf7dc6dc44021a34a019d7f10389f76c802f3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)