Last Updated: January 19, 2026
Ivan CAZARIN MOLINA
Aliases
EL TANQUE; DELGADO RENTERIA, Victor Hugo
Nationality
Mexico
DoB
1984-10-15
Address
Mexico
Reg. ID
CAMI841015HVZZLV05, C.U.R.P.
Official reason
Ivan Cazarin Molina (a.k.a. “El Tanque”—meaning the storage tank) is a senior member of CJNG, reporting directly to CJNG leader Ruben Oseguera Cervantes (a.k.a. “El Mencho”) as part of his inner circle of trusted associates. Involved in the rise and consolidation of CJNG, El Tanque operates in the Mexican states of Jalisco and Veracruz. Although pr...
Other Information
https://home.treasury.gov/news/press-releases/jy2568
Date of listing
2024-09-10
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