Mario Antonio RODRIGUEZ ESPINOZA

Last Updated: April 20, 2026

Mario Antonio RODRIGUEZ ESPINOZA

Aliases

Mario Antonio RODRIGUEZ EZPINOZA

DoB

1966-02-16

Address

Miranda, Venezuela

Reg. ID

6859414, Cedula No.

Official reason

Additionally, OFAC designated Walter Alexander Del Nogal Marquez (Del Nogal) and Mario Antonio Rodriguez Espinoza (Rodriguez) for materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of Martin. OFAC further designated 20 companies in Venezuela and Panama that are owned or controlled by these three individuals.

Other Information

https://home.treasury.gov/news/press-releases/sm0381

Date of listing

2018-05-07

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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