Last Updated: January 19, 2026
Onecimo Antonio AMAYA ALEMAN
Nationality
Mexico
DoB
1965-02-25
Address
c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte, Mexico; c/o COPY RED S.A. DE C.V., Tijuana, Baja California Norte, Mexico; Calle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuana, Baja California Nor...
Reg. ID
AAAO650225HNLMLN03, C.U.R.P.; AAAO-650225, R.F.C.; 01190032480, Passport; 210057967, Driver's License No.
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20101013
Date of listing
2010-10-13
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