{"id":"961d4a80-0a97-4914-b441-11423723e312","canonicalName":"Jose Raul NUNEZ RIOS","primaryCountryId":"MX","dateOfBirth":"11 Oct 1981","placeOfBirth":"Sinaloa, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:21:46.915Z","updatedAt":"2026-08-28T16:21:46.915Z","aliases":[{"id":"f6b42144-2421-440b-b3fa-5522f6cd6e6d","personId":"961d4a80-0a97-4914-b441-11423723e312","name":"Jose Raul NUNEZ RIOS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:46.918Z","source":{"name":"OFAC SDN"}},{"id":"0223877d-0ac4-4edb-9aaa-20d429f4541f","personId":"961d4a80-0a97-4914-b441-11423723e312","name":"NUNEZ RIOS, Jose Raul","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:46.921Z","source":{"name":"OFAC SDN"}},{"id":"a89f2c2d-72b0-4637-90b5-e11b25383362","personId":"961d4a80-0a97-4914-b441-11423723e312","name":"El Lic","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:46.924Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"aeedbc04-aed3-44f3-a5ee-cbcf2d671f96","personId":"961d4a80-0a97-4914-b441-11423723e312","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:46.928Z","lastSeenAt":"2026-10-19T04:10:33.980Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: SINALOA CARTEL)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"f0cf64e6-b421-45e2-bdb4-18b452e715c1","personId":"961d4a80-0a97-4914-b441-11423723e312","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:46.930Z","lastSeenAt":"2026-10-19T04:10:33.980Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: SINALOA CARTEL)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"54375","fetchedAt":"2026-10-19T04:10:33.980Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"2155d938-8433-4b47-ac45-5448477eb2d7","entityId":"4b596d33-f637-490c-bafb-5426569f7226","name":"Jose Raul NUNEZ RIOS","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:47.016Z","personId":"961d4a80-0a97-4914-b441-11423723e312","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"4b596d33-f637-490c-bafb-5426569f7226","canonicalName":"SINALOA CARTEL","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDNTK"},{"regime":"OFAC","program":"FTO"}]}},{"id":"b113b46f-93d5-4850-85f3-57014bbf4f13","entityId":"7c7377e7-5604-4a16-a55d-1f08026613a5","name":"NUNEZ RIOS, Jose Raul","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:58.971Z","personId":"961d4a80-0a97-4914-b441-11423723e312","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"7c7377e7-5604-4a16-a55d-1f08026613a5","canonicalName":"MKT 24 SIETE, S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"f378b42f-aff0-4bc2-9bb7-a2e5fdac87d9","entityId":"c41a70ad-4310-45f6-a5d4-88e6c2b489fe","name":"NUNEZ RIOS, Jose Raul","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:04.657Z","personId":"961d4a80-0a97-4914-b441-11423723e312","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"c41a70ad-4310-45f6-a5d4-88e6c2b489fe","canonicalName":"BEACH Y MARINA, S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"8cd7a866-7dca-4d40-b792-4ba8b571445b","entityId":"9f8d0cab-46b9-4d5f-914f-504f3c874645","name":"NUNEZ RIOS, Jose Raul","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:06.183Z","personId":"961d4a80-0a97-4914-b441-11423723e312","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"9f8d0cab-46b9-4d5f-914f-504f3c874645","canonicalName":"PROYECTA INTERNA, S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"e287c021-0aba-421b-86b4-12d74d3becc0","entityId":"f03ad60b-11c6-47ff-8f80-cd78926fe652","name":"NUNEZ RIOS, Jose Raul","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:27.524Z","personId":"961d4a80-0a97-4914-b441-11423723e312","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"f03ad60b-11c6-47ff-8f80-cd78926fe652","canonicalName":"COMERCIALIZADORA COPADO, S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"340c1374-c411-4a78-b1b3-0356efc32636","entityId":"dd6892f7-fbf5-447a-ada7-2db439301764","name":"NUNEZ RIOS, Jose Raul","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:38.652Z","personId":"961d4a80-0a97-4914-b441-11423723e312","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"dd6892f7-fbf5-447a-ada7-2db439301764","canonicalName":"SEA WA BEACH CLUB, S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"}]}},{"id":"bf9a4eea-d002-43ab-a82c-afd8519e615a","entityId":"35338ca8-711e-4784-8f7a-6f123d284d67","name":"NUNEZ RIOS, Jose Raul","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:27.343Z","personId":"961d4a80-0a97-4914-b441-11423723e312","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"35338ca8-711e-4784-8f7a-6f123d284d67","canonicalName":"MUE RENTA Y VENTA DE VESTIDOS","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"d9a2f49e-3d83-4951-92bf-ed245b0564a3","entityId":"c19f6e31-f85b-4b01-8c26-ecef120093f5","name":"NUNEZ RIOS, Jose Raul","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:35.011Z","personId":"961d4a80-0a97-4914-b441-11423723e312","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"c19f6e31-f85b-4b01-8c26-ecef120093f5","canonicalName":"ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"d996a842-0025-451a-8509-a7b04581aa07","entityId":"e71faeaa-4413-4dab-a168-5f7635c94898","name":"NUNEZ RIOS, Jose Raul","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:35.396Z","personId":"961d4a80-0a97-4914-b441-11423723e312","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"e71faeaa-4413-4dab-a168-5f7635c94898","canonicalName":"IMB 24 SIETE, S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"}]}},{"id":"36affd6f-5da4-4434-9acf-1de9e7f8ada9","entityId":"cf5fecd7-15e7-4878-b8b2-c417200d61a6","name":"NUNEZ RIOS, Jose Raul","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:36.990Z","personId":"961d4a80-0a97-4914-b441-11423723e312","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"cf5fecd7-15e7-4878-b8b2-c417200d61a6","canonicalName":"CARPE DIEM SPA","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"19b13e09-a579-4048-a59a-51bb714c226b","entityId":"f324cd97-5f8a-4116-ba32-b6c902f9d33e","name":"NUNEZ RIOS, Jose Raul","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:47.605Z","personId":"961d4a80-0a97-4914-b441-11423723e312","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"f324cd97-5f8a-4116-ba32-b6c902f9d33e","canonicalName":"CLUB PLAYA REAL, S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}