Last Updated: January 19, 2026
Nationality
Mexico
DoB
1974-05-17
Address
Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States
Reg. ID
A7800002 Border Crossing, Immigration No.; LIMJ740517HCHCXR09, C.U.R.P.
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20050818
Date of listing
2005-08-18
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