Last Updated: January 19, 2026
R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Nationality
Mexico
Address
Chihuahua, Mexico
Reg. ID
23967, Folio Mercantil No.
Official reason
Heber Nieto Fierro (Nieto Fierro) is a drug trafficker and money launderer for La Linea. He owns or controls two companies that are also being designated today, R.y H. El Remate, Sociedad Anonima de Capital Variable, and Soluciones Tecnologicas y Paqueteria Tres, Sociedad Anonima de Capital Variable. OFAC sanctioned R.y H. El Remate, Sociedad Anoni...
Other Information
https://home.treasury.gov/news/press-releases/jy2704
Date of listing
2024-10-31
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