1970-03-08; 1970-03-06; 1967-06-12; 1979-06-12; 1982-02-02

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

601-62-3570, SSN; MOGN700308HMNRNZ07, C.U.R.P.; MOGN670612TN0, R.F.C.; MOGN700308TN2, R.F.C.; MOGN790612TN8, R.F.C.; 092520304, Identification Number

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 Chayo) and Jose de Jesus Mendez Vargas (El Chango), and five of their lieutenants.

https://home.treasury.gov/news/press-releases/tg564

2010-02-25

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

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.

SDN