Last Updated: January 19, 2026
NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.
Nationality
Mexico
Address
Avenida Naciones Unidas 5428 Int. 2, Col. Jardines Universidad, Zapopan, 45110, Jalisco, Mexico
Reg. ID
NAP1110251B4, R.F.C.
Official reason
Using her currency exchange house Nacer Agencia Panamericana de Divisas y Centro Cambiario, S.A. de C.V. and a network of U.S.-based businesses, Mary Cruz Rodriguez Aguirre uses a trade-based money laundering system to move illicit narcotics proceeds from the United States to Mexico. From 2020 to 2022, Mary Cruz Rodriguez Aguirre facilitated the co...
Other Information
https://home.treasury.gov/news/press-releases/jy1523
Date of listing
2023-06-06
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