Last Updated: January 19, 2026
Nationality
Mexico
DoB
1971-02-19
Address
Sinaloa, Mexico
Reg. ID
TAQG710219HSLPND08, C.U.R.P.
Official reason
The U.S. Department of the Treasury today announced the designation of Jose Guadalupe Tapia Quintero, a Culiacan, Sinaloa, Mexico based senior lieutenant of the Sinaloa Cartel. Jose Guadalupe Tapia Quintero was designated for his role in the drug trafficking activities of Ismael “Mayo” Zambada Garcia and for playing a significant role in internatio...
Other Information
https://home.treasury.gov/news/press-releases/jl2259
Date of listing
2014-01-16
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