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JC

Juan Carlos Banuelos Ramirez

Sanctioned
Pistones
Type
person
Subtype
Country
Mexico
Date of birth
1977-10-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
49720
Asset freeze
2024-07-23activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
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

  • Prada Juan CarlosWeak alias
    OFAC ↗
    Record provenance
    ID
    49720
    SHA-256
    840e7dc66bc6b4583f5fd0851aae78baf82d0c10f1691cbb35f5b7ca5ec3726b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Juan Carlos Banuelos RamirezPrimary name
    OFAC ↗
    Record provenance
    ID
    49720
    SHA-256
    840e7dc66bc6b4583f5fd0851aae78baf82d0c10f1691cbb35f5b7ca5ec3726b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PistonesWeak alias
    OFAC ↗
    Record provenance
    ID
    49720
    SHA-256
    840e7dc66bc6b4583f5fd0851aae78baf82d0c10f1691cbb35f5b7ca5ec3726b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PradaWeak alias
    OFAC ↗
    Record provenance
    ID
    49720
    SHA-256
    840e7dc66bc6b4583f5fd0851aae78baf82d0c10f1691cbb35f5b7ca5ec3726b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 49720OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49720
    SHA-256
    7d5a521a04848c8df69d5a97bf63d9c6821c5d9fada93542d759a76cfbc7ee79
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BARJ771005HJCXMN05C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    49720
    SHA-256
    7d5a521a04848c8df69d5a97bf63d9c6821c5d9fada93542d759a76cfbc7ee79
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-10-05Birth date
    Source not recordedOriginal record not linked

Places

  • Jalisco, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    49720
    SHA-256
    840e7dc66bc6b4583f5fd0851aae78baf82d0c10f1691cbb35f5b7ca5ec3726b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)