Mexico

1977-01-11

Avenida Constitucion No. 2224, Colonia San Rafael, Nuevo Laredo, 88200, Tamaulipas, Mexico

RIHJ770111MTSSRN08, C.U.R.P.; 0844040737482, Credencial electoral; RIHJ770111DD, R.F.C.

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Juanita del Carmen Rios Hernandez and her medical supply company Distribuidora e Importadora de Productos Medicos del Norte as specially designated narcotics traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).  Juanita del Carmen Rios Hernandez is the spouse of Mexican drug lord Miguel Angel Trevino Morales, a leader of Los Zetas drug cartel, who is jailed in Mexico and faces multiple federal indictments in the United States for narcotics and money laundering violations.

https://home.treasury.gov/news/press-releases/jl2254

2014-02-14

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