Last Updated: January 19, 2026
Ernesto MACHADO TORRES
Nationality
Mexico
DoB
1984-04-15
Address
Mexico
Reg. ID
MATE840415HSLCRR00, C.U.R.P.
Official reason
Based in Sinaloa, Mexico, the brothers, Ludim Zamudio Lerma and Luis Alfonso Zamudio Lerma, as well as Ludim Zamudio Lerma’s son, Ludim Zamudio Ibarra, supply illicit precursor chemicals to high-level Sinaloa Cartel members, including Luis Gerardo Flores Madrid, who works for Ovidio Guzman Lopez (the recently captured son of Joaquin “El Chapo” Guzm...
Other Information
https://home.treasury.gov/news/press-releases/jy1288
Date of listing
2023-02-22
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL