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Individual

Last Updated: May 20, 2026

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Last Updated: May 20, 2026

Individual

Francisco Javier GASTELUM SERRANO

De-listed
Date of birth

02 Dec 1964

Place of birth

Culiacan, Sinaloa, Mexico

Reg. ID

GASF641202HSLSRR09, C.U.R.P.

Function

Drug cartel/Mafia

Official reason

The U.S. Department of the Treasury today designated Mexican national Francisco Javier Gastelum Serrano, and Mexico City-based scaffolding company, Andamios Dalmine SA, as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).  Francisco Javier is President of Andamios Dalmine. Francisco Javier is the fifth brother in the Gastelum Serrano drug trafficking network to be designated by the Treasury Department.

Sender

US

Other Information

https://home.treasury.gov/news/press-releases/jl9775

Date of listing

2015-02-17

Program information

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
  • https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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