Last Updated: January 19, 2026
Jaime GASTELUM SERRANOde-listed
Aliases
KIO
Nationality
Mexico
DoB
28 Nov 1972
Reg. ID
GASJ721128HSLSRM06, C.U.R.P.
Official reason
The U.S. Department of the Treasury today designated Cesar Gastelum Serrano, a Mexican national who is a prolific cocaine supplier to Mexico’s Sinaloa Cartel, as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). The Treasury Department also today designated three of Cesar Gastelum ...
Other Information
https://home.treasury.gov/news/press-releases/jl9730
Date of listing
2014-12-23
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