Jesus Norberto LARRANAGA HERRERA
Jesus Norberto LARRANAGA HERRERA is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which Jesus Norberto LARRANAGA HERRERA is known as:
- Chuy
- El 30
- Treinta
Our sanctions database shows 1 Address for Jesus Norberto LARRANAGA HERRERA:
Culiacán, Sinaloa, Mexico
ID Details
ID NUMBER : Male
ID TYPE : Gender
ID NUMBER : LAHJ930414HSLRRS06
ID TYPE : C.U.R.P.
ID NUMBER : S4MRTQY7Y
ID TYPE : SAM Number
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Jesus Norberto LARRANAGA HERRERA Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 21, 2025 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Oct 7, 2024 | active |
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