Last Updated: January 19, 2026
Rodolfo MALDONADO BUSTOS
Nationality
Mexico
DoB
1965-01-26
Address
Mexico
Reg. ID
MABR650126HGRLSD08, C.U.R.P.
Official reason
Rodolfo Maldonado Bustos is a powerful and trusted member of La Nueva Familia Michoacana cartel and is next-in-line to Johnny Hurtado Olascoaga and Jose Alfredo Hurtado Olascoaga, the two co-leaders of La Nueva Familia Michoacana, both of whom OFAC designated in November 2022. Rodolfo Maldonado Bustos controls the drug routes that pass from Ciudad ...
Other Information
https://home.treasury.gov/news/press-releases/jy2418
Date of listing
2024-06-20
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL