Last Updated: January 19, 2026
Diana ESPINOZA AGUILAR
Aliases
Altagracia ESPINOZA AGUILAR; Diana Altagracia ESPINOZA AGUILAR
DoB
1970-07-17
Reg. ID
EIAD700717MCHSGN09, C.U.R.P.
Official reason
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Mexican national Diana Espinoza Aguilar (a.k.a. Altagracia Espinoza Aguilar) today as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Diana Espinoza Aguilar has had links to drug trafficking a...
Other Information
https://home.treasury.gov/news/press-releases/jl0453
Date of listing
2016-05-11
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