Last Updated: January 19, 2026
Jose Jesus JARQUIN JARQUIN
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 indiv...
Other Information
https://home.treasury.gov/news/press-releases/jy0389
Date of listing
2021-10-06
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
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Program URL