Last Updated: January 19, 2026
ARRIOLA MARQUEZ ORGANIZATION
Address
Mexico
Official reason
This action identifies nine companies and eight individuals associated with the Arriola Marquez Organization and three companies and four individuals associated with the Arellano Felix Organization. OFAC has also blocked pending investigation an additional six Mexican individuals associated with Mexican drug kingpins Oscar Arturo Arriola Marquez a...
Other Information
https://home.treasury.gov/news/press-releases/js2686
Date of listing
2005-06-01
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