Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico;
Avenida Constitucion No. 1300, Tijuana, Baja California, Mexico;
Avenida Negrete No. 1200, Tijuana, Baja California, Mexico;
Avenida Segunda No. 1702, Tijuana, Baja California, Mexico;
Avenida 16 de Septiembre No. 1100, Tijuana, Baja California, Mexico;
Calle 4ta. 1339 y 'G', Tijuana, Baja California, Mexico;
Blvd. D. Ordaz No. 700-316, Tijuana, Baja California, Mexico;
Avenida Benito Juarez No. 16-2, Rosarito, Baja California, Mexico;
Avenida Las Americas, Int. Casa Ley, Tijuana, Baja California, Mexico;
Avenida Constitucion y 10ma., Tijuana, Baja California, Mexico;
Avenida Constitucion 823, Tijuana, Baja California, Mexico;
Calle Benito Juarez 1941, Tijuana, Baja California, Mexico;
Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja California, Mexico;
Calle Benito Juarez 1890-A, Tijuana, Baja California, Mexico;
Blvd. Benito Juarez 20000, Rosarito, Baja California, Mexico;
Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja California, Mexico;
Blvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuana, Baja California, Mexico;
Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana, Baja California, Mexico;
Avenida Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico;
Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja California, Mexico;
Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana, Tijuana, Baja California, Mexico;
Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana, Baja California, Mexico;
Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana, Baja California, Mexico;
Blvd. Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico;
Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico;
Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico;
Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuana, Baja California, Mexico;
Calz. Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico
Reg. ID
FVS-870610-LX3, R.F.C.
Official reason
The three companies and four individuals targeted today are associated with an Arellano Felix Organization financial network centered on the Mexican drugstore chain Farmacia Vida Suprema S.A. de C.V., which was designated by OFAC on January 31, 2002.
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.
