Last Updated: January 19, 2026
Jesus Manuel LEON VALDEZ
Aliases
Guero de Las Trancas; El Guero de Las Trancas; Guero Trancas; El Guero Trancas
Nationality
Mexico
DoB
1977-05-08
Address
Las Trancas, Tamazula, Durango, Mexico
Reg. ID
LEVJ770508HDGNLS02, C.U.R.P.
Official reason
OFAC’s action today also sanctioned fentanyl suppliers, Rolando Verduzco Castro (Rolando Verduzco) and Jesus Manuel Leon Valdez (“El Guero de Las Trancas”) (Jesus Leon), who utilized the BMPE scheme run by the Marin brothers to launder their drug proceeds. In addition to fentanyl, Rolando Verduzco is a supplier of methamphetamine, heroin, and cocai...
Other Information
https://home.treasury.gov/news/press-releases/jy2201
Date of listing
2024-03-22
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