Last Updated: January 19, 2026
Jorge Guillermo GONZALEZ CARDENAS
DoB
1962-10-24
Address
Calle Moras No. 543-B, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, Mexico; Avenida Coyoacan No. 43, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, Mexico; Castillo de Kent 38, Manzana 26 Lote 37, Condado de Sayavedra, Atizapan de Zaragoza, CP 52930, Estado de Mexico, Mexic...
Reg. ID
GOCJ621024HSLNRR06, C.U.R.P.; GOCJ6210241Q0, R.F.C.; 07380070619, Passport
Official reason
OFAC also designated four other individuals collaborating with Felix Felix and the Sinaloa Cartel. OFAC is designating Victor Manuel Felix Felix, Jorge Guillermo Gonzalez Cardenas, Oscar Dominguez Villa Diaz, Rigoberto Dias Paniagua, and Gabriela Vazquez Villavicencio for their role in the operations of this criminal organization and material suppo...
Other Information
https://home.treasury.gov/news/press-releases/tg1719
Date of listing
2012-09-25
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