Last Updated: January 19, 2026
Juvencio Ignacio GONZALEZ PARADA
DoB
1947-01-09
Reg. ID
GOPJ470109HPLNRV00, C.U.R.P.
Official reason
They act on behalf of the previously designated Mexican attorney Juvencio Igancio Gonzalez Parada, a longtime advisor to drug lords Rafael Caro Quintero and Juan Jose Esparragoza Moreno. Gonzalez Parada has engaged in bribery and helps manage these drug traffickers’ illicitly obtained assets and properties.
Other Information
https://home.treasury.gov/news/press-releases/jl2628
Date of listing
2012-07-24
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