Last Updated: January 19, 2026
Andres Martin ELIZONDO CASTANEDA
DoB
1961-11-14
Address
Guadalajara, Jalisco, Mexico
Reg. ID
EICA611114HJCLSN03, C.U.R.P.
Official reason
The U.S. Department of the Treasury today announced the designation of six companies and five individuals linked to the Mexican drug trafficking organization Los Gueros. The individuals designated today are key family members and associates of Los Gueros’ leaders who are acting on behalf of the organization, including Juana Olivera Jimenez, Rosali...
Other Information
https://home.treasury.gov/news/press-releases/jl2170
Date of listing
2013-09-24
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL