Last Updated: January 19, 2026
Juan Manuel ALVAREZ INZUNZA
Aliases
REY MIDAS; Rolando OSUNA GODOY; Erik Tadeo INZUNZA ZAZUETA; Juan Manuel SALAS ROJO; Juan Manuel TAMAYO IBARRA
Nationality
Mexico
DoB
1981-08-08
Address
1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico
Reg. ID
AAIJ810808HSLLNN01, C.U.R.P.; AAIJ810808SX4, RFC
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two Mexican nationals and two Mexican companies pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Juan Manuel Alvarez Inzunza, a money launderer, and Jose Olivas Chaidez, a key narcotics trafficker, have been designated as Special...
Other Information
https://home.treasury.gov/news/press-releases/jl0537
Date of listing
2016-08-16
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