Last Updated: January 19, 2026
Maria Antonieta FREGOSO AMEZQUITA
DoB
1952-10-29
Address
Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico; Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana, Baja California, Mexico; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico; c/o ADP, S.C., Tijuana, Baja California, Mexico; c/o Forpres, S.C., Tijuana, Baja California...
Reg. ID
AEL-980417-S51, R.F.C.; 180839, Driver's License No.; 088455751391, Credencial electoral
Linked to
c/o ADMINISTRADORA DE INMUEBLES VIDA, c/o ADP, S.C., c/o FORPRES, c/o ACCESOS ELECTRONICOS, c/o OPERADORA VALPARK.
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20020131
Date of listing
2002-01-31
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