Last Updated: January 19, 2026
Juan Luis GUZMAN ENRIQUEZ
Nationality
Mexico
DoB
1950-06-24
Address
Mexico
Reg. ID
GUEJ500624, R.F.C.; GUEJ500624HDFZNN06, C.U.R.P.
Official reason
We are sanctioning Rigoberto Gaxiola Medina's network of companies and associates to support and advance the Mexican authorities' important efforts against this criminal organization. The designation includes key Gaxiola associates Roque Duarte Munoz, Armando Aguirre Cardona, Juan Luis Guzman Enriquez and Juan Francisco Quintero Arce, all of whom w...
Other Information
https://home.treasury.gov/news/press-releases/hp1109
Date of listing
2008-08-05
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