Jose Jesus JARQUIN JARQUIN

Last Updated: April 19, 2026

Aliases

R32

Nationality

Mexico

DoB

1984-07-26

Address

Manzanillo, Colima, Mexico

Reg. ID

JAJJ840726HJCRRS04, C.U.R.P.

Official reason

Today, OFAC designated brothers Aldrin Miguel Jarquin Jarquin (a.k.a. “Chaparrito”) and Jose Jesus Jarquin Jarquin (a.k.a. “R32”), as well as Cesar Enrique Diaz De Leon Sauceda (a.k.a. “Lobito”), who are among the most senior CJNG members operating in Manzanillo and elsewhere in the Mexican state of Colima. In June 2020, the UIF blocked these individuals’ Mexican bank accounts due to their support for CJNG.

Other Information

https://home.treasury.gov/news/press-releases/jy0389

Date of listing

2021-10-06

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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