Last Updated: January 19, 2026
Nazario MORENO GONZALEZ
Aliases
CHAYO; EL CHAYO; Chayo MORENO; Jose MORENO; Nazario MORENO MADRIGAL; EL DULCE; LA COMADRE; LOCO; EL MAS LOCO; TINO; Victor Nazario CASTREJON PENA
DoB
1970-03-08; 1970-03-06; 1967-06-12; 1979-06-12; 1982-02-02
Address
Apatzingan, Michoacan, Mexico; 625 Virgilio Garza Chepevera, Monterrey, 64030, Nuevo Leon, Mexico; Calle Isidro Murivera, Matamoros, 51370, Mexico; 7 Calle Fray Servando Teresa de Mier, Aptazingan, Michoacan, Mexico; 336 Calle Priv Carlos S de Gortari, Monterrey, Nuevo Laredo, Mexico; 36 Calle Nayarit, Caborca, 83610, Sonora, Mexico
Reg. ID
601-62-3570, SSN; MOGN700308HMNRNZ07, C.U.R.P.; MOGN670612TN0, R.F.C.; MOGN700308TN2, R.F.C.; MOGN790612TN8, R.F.C.; 092520304, Identification Number
Official reason
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated seven key leaders of the international drug trafficking organization La Familia Michoacana (La Familia) as Specially Designated Narcotics Traffickers (SDNTs). Today's designation targets two principal leaders of La Familia, Nazario Moreno Gonzalez (El C...
Other Information
https://home.treasury.gov/news/press-releases/tg564
Date of listing
2010-02-25
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