Last Updated: January 19, 2026
Ismael REYNA FELIX
DoB
1978-12-18
Address
Mexico
Reg. ID
REFI781218BI4, R.F.C.
Official reason
OFAC also designated five other Mexican nationals for their criminal activities in support or on behalf of the Laredo Drug Trafficking Organization or its leadership. Additional Laredo DTO members designated today include Ruben Laredo Donjuan, Andres Laredo Estrada, and Ismael Reyna Felix.
Other Information
https://home.treasury.gov/news/press-releases/jl0423
Date of listing
2016-04-14
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