Last Updated: January 19, 2026
Audias FLORES SILVA
Aliases
Jardinero; Gabriel RAIGOSA PLASCENCIA
Nationality
Mexico
DoB
1980-11-19
Address
Zacatecas, Mexico; Jalisco, Mexico
Reg. ID
FOSA801119HMNLLD09, C.U.R.P.
Official reason
Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Audias Flores Silva (Flores Silva) as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Flores Silva (a.k.a. “Jardinero”) is one of the Cartel de Jalisco Nueva Generacion’s (CJNG) reg...
Other Information
https://home.treasury.gov/news/press-releases/jy0122
Date of listing
2021-04-13
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