Last Updated: January 19, 2026
Leopoldo ZAZUETA GOMEZ
DoB
1940-02-04
Reg. ID
ZAGL400204HSLZMP06, C.U.R.P.
Official reason
Today’s action also targets two of Zazueta Godoy’s relatives because they act on his behalf. His uncle, Leopoldo Zazueta Gomez, and his brother-in-law, Demetrio Romero Zevada, have played important roles in businesses controlled by Zazueta Godoy for more than a decade.
Other Information
https://home.treasury.gov/news/press-releases/jl2401
Date of listing
2014-05-15
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