Last Updated: January 19, 2026
Mary Cruz RODRIGUEZ AGUIRRE
Nationality
Mexico
DoB
1974-05-03
Address
Calle Paseo de los Artistas 1196, Colonia Colinas de la Normal, Guadalajara, Jalisco, Mexico
Reg. ID
ROAM740503MVZDGR00, C.U.R.P.
Official reason
Based in Jalisco, Mexico, Mary Cruz Rodriguez Aguirre directs a money laundering network moving illicit funds between the United States and Mexico, including on behalf of CJNG. Mary Cruz Rodriguez Aguirre works as broker for CJNG regional commander Audias Flores Silva, arranging the movement of drug proceeds from the United States to Mexico. On Apr...
Other Information
https://home.treasury.gov/news/press-releases/jy1523
Date of listing
2023-06-06
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