Last Updated: January 19, 2026
Aliases
Cacayo
Nationality
Mexico
DoB
1974-09-25
Address
Campillo 86, Piso 2, Loc. 214, Nogales, 84030, Sonora, Mexico
Reg. ID
MOHJ740925HSRRRN00, C.U.R.P.
Official reason
As a Nogales, Sonora-based “plaza boss” for the Sinaloa Cartel, Juan Carlos Morgan Huerta (a.k.a. “Cacayo”) (Morgan Huerta) manages cartel operations in Nogales and oversees the trafficking of multi-ton quantities of drugs—to include cocaine, heroin, methamphetamine, and illicit fentanyl—from Mexico into the United States. Morgan Huerta utilizes tr...
Other Information
https://home.treasury.gov/news/press-releases/jy1887
Date of listing
2023-11-07
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