Last Updated: January 19, 2026
Tomasa GARCIA RIOS
Nationality
Mexico
DoB
1971-03-07
Address
Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa, Mexico
Reg. ID
GART710307MSLRSM00, C.U.R.P.
Official reason
Also designated today were Tomasa Garcia Rios and Monica Janeth Verdugo Garcia, wife and daughter of deceased narcotics trafficker Jose Lamberto Verdugo Calderon. Verdugo Calderon, who was killed by the Mexican military in January 2009, was widely identified by U.S. and Mexican authorities as a major financial operative and lieutenant for Zambada ...
Other Information
https://home.treasury.gov/news/press-releases/jl2133
Date of listing
2013-07-30
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