Juvencio Ignacio GONZALEZ PARADA

Last Updated: April 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

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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