Last Updated: January 19, 2026
Nationality
Mexico
DoB
1972-05-07
Address
Guadalajara, Jalisco, Mexico
Reg. ID
BEGV720507HJCLRC02, C.U.R.P.
Official reason
Among the previously designated individuals are those who play critical roles in CJNG’s drug trafficking activities, such as Julio Alberto Castillo Rodriguez (Oseguera Cervantes’s son-in-law), and those who facilitate corruption activities on behalf of CJNG and Los Cuinis, such as now former Mexican magistrate judge Isidro Avelar Gutierrez and atto...
Other Information
https://home.treasury.gov/news/press-releases/sm936
Date of listing
2019-05-17
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