Mexico

1984-10-03

Calle Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco, Mexico; Kukulkan 4783, Col. Miradora Del Sol, Zapopan, 45054, Jalisco, Mexico; Perla # 3880, Colonia Res. Loma Bonita, Zapopan, Jalisco, Mexico

BASA841003MJCRHN07, C.U.R.P.

In addition to Mexican magistrate judge, Isidro Avelar Gutierrez, other persons designated today pursuant to the Kingpin Act have engaged in corruption activities on behalf of CJNG and Los Cuinis.  Siblings Erika Gonzalez Valencia and Ulises Jovani Gonzalez Valencia have helped bribe government officials on behalf of CJNG and Los Cuinis.  They also launder money in furtherance of these organizations’ international narcotics trafficking activities.  Victor Francisco Beltran Garcia, a Guadalajara-based attorney, facilitates corruption activities on behalf of CJNG and Los Cuinis.  Additionally, Ana Paulina Barajas Sahd helps operate businesses on behalf of her husband, Ulises Jovani Gonzalez Valencia.

https://home.treasury.gov/news/press-releases/sm692

2019-05-17

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