Last Updated: January 19, 2026
Miguel LOZA HERNANDEZ
Nationality
Mexico
DoB
1961-12-11
Address
Periferico Sur No. 4091, Unidad Habitacional Emilio Porte Gil, Delegacion Tlalpan, Mexico, D.F., Mexico
Reg. ID
06796108238, Tax ID No.; LOHM611211HZSZRG11, C.U.R.P.
Official reason
Miguel Loza Hernandez manages, and is a shareholder of, Sistemas Elite De Seguridad Privada, S.A. de C.V. Since 2008, Beltran Leyva Organization has waged a bloody war against rival organizations led by Joaquín "Chapo” Guzman Loera and the Sinaloa Cartel. Treasury also designated Miguel Loza Hernandez for his links to Arnoldo Villa Sanchez and Si...
Other Information
https://home.treasury.gov/news/press-releases/jl2218
Date of listing
2013-11-14
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