Last Updated: January 19, 2026
DoB
1943-05-25
Address
C. Mision de Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, Mexico; Avenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana, Baja California, Mexico; Avenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana, Baja California, Mexico; Avenida Del Bosque 4640, Colonia Jardines de Chapultepec, Tijuana, Baja...
Reg. ID
HESU430525HBCRMR13, C.U.R.P.; HESU430525HBCRMR05, C.U.R.P.; HEXU430525HBCRXR07, C.U.R.P.; A38839964, Immigration No.
Official reason
This action targets long-term financial associates of Aguirre Galindo, including Alberto Alfredo Valencia Martinez, Urbano Hernandez Somero, and Aguirre Galindo's son, Manuel Francisco Aguirre Ramos.
Other Information
https://home.treasury.gov/news/press-releases/hp120
Date of listing
2006-09-28
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