Luis Francisco VALLARTA ESCALANTE

Last Updated: April 19, 2026

Luis Francisco VALLARTA ESCALANTE

DoB

1979-11-24

Address

Calle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun, Quintana Roo, Mexico

Reg. ID

VAEL791124HCLLSS07, C.U.R.P.; VAEL791124NXA, R.F.C.

Official reason

N.A.

Other Information

https://home.treasury.gov/news/press-releases/jl2176

Date of listing

2013-09-30

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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