1962-10-24

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, Mexico

GOCJ621024HSLNRR06, C.U.R.P.; GOCJ6210241Q0, R.F.C.; 07380070619, Passport

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 support they provide to Guzman Loera and the Sinaloa Cartel.

https://home.treasury.gov/news/press-releases/tg1719

2012-09-25

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

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.

SDN