Juan Carlos Banuelos Ramirez

Sanctioned

Terrorist

Last update: 02/06/2026

Name: Juan Carlos Banuelos Ramirez

Gender: label.gender.m

Birth: 1977-10-05 mex

Nationality: MEX

Person type: label.person_type.P

Name partial: Prada, Pistones

Other names: Juan Carlos Banuelos Ramirez, Juan Carlos Prada, Juan Carlos Bañuelos Ramirez

Aliases: Prada Juan Carlos, Prada, Pistones

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade	Program ILLICIT-DRUGS-EO14059
-	Es un líder de célula del CJNG que ha trabajado para enviar metanfetamina y fentanilo a Estados Unidos. Además, Bañuelos blanquea dinero, obtiene precursores químicos y supervisa laboratorios de produ

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Frequently Asked Questions

1. Does Juan Carlos Banuelos Ramirez have any sanctions?

Yes, Juan Carlos Banuelos Ramirez is sanctioned by:

2. Can I receive AML sanctions alerts on Juan Carlos Banuelos Ramirez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Juan Carlos Banuelos Ramirez:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.