Mexico

1963-03-26; 1964-03-26

Ojos Negros, Baja California Norte, Mexico; Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Calle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenada, Baja California Norte, Mexico; Montivideo No. 804, Lindavista, Mexico City, Distrito Federal, Mexico; Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma, Mexico, Mexico; Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico; Calle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico; Homero No. 1343, Mexico City, Distrito Federal, Mexico; Avenida Herradona No. 1328, Interlomas, Mexico City, Distrito Federal, Mexico; Calle Cantiles 42 A, Mozimba 39460, Acapulco, Guerrero, Mexico; Calle Tulipanes No. 8, Colonia Lomas Cortes, Cuernavaca, Morelos, Mexico; Calle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavaca, Morelos, Mexico

FOCA630326HMCLCL05, C.U.R.P.; FOCA640326H14506669, C.U.I.P.; FOCA-630326, R.F.C.; FOCX-260363, R.F.C.; FOCX-630326, R.F.C.; FOCA-640326, R.F.C.; 01350202554, Passport; FLCCAL64032609H300, Electoral Registry No.

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated as foreign narcotics traffickers Sinaloa Cartel collaborator Alejandro Flores Cacho, along with 12 entities and 16 members of his financial and drug trafficking enterprise located throughout Mexico and Colombia. Today's action exposes Alejandro Flores Cacho's cadre of pilots and operatives who coordinate the delivery and distribution of narcotics by air and sea from South America to Mexico and then on to the United States.

https://home.treasury.gov/news/press-releases/tg905

2010-10-13

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