Last Updated: January 19, 2026
Rogelio NIETO GONZALEZ
DoB
1978-03-13
Reg. ID
NIGR780313HTSTNG02, C.U.R.P.; NIGR780313JK2, R.F.C.
Official reason
In Tamaulipas, Mexico, Briones Ruiz operates a network of cocaine and bulk cash smugglers, which includes Rogelio Nieto Gonzalez (his brother-in-law) and Myriam Susana Beattie De Briones (his wife, a.k.a. Myriam Susana Beattie Martinez). Claudia Aide Briones Ruiz (his sister) and Magdalena Ruiz De Briones (his mother, a.k.a. Magdalena Ruiz Carrion...
Other Information
https://home.treasury.gov/news/press-releases/jl10059
Date of listing
2015-05-21
Program information
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