Last Updated: January 19, 2026
Oscar PULIDO DIAZ
Nationality
Mexico
DoB
1976-04-14
Address
Mexico
Reg. ID
PUDO760414HGRLZS04, C.U.R.P.
Official reason
Also playing a prominent role in the organization is Mexican attorney Oscar Pulido Diaz, who has managed trafficking operations on behalf of clients with ties to the BLO and has facilitated extortion payments on behalf of the Los Chapitos faction of the Sinaloa Cartel and the BLO, among other drug trafficking organizations. Indicted on U.S. federal...
Other Information
https://home.treasury.gov/news/press-releases/jy1952
Date of listing
2023-12-06
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL