1958-08-20

Priv Linda Vista 3986, Fracc El Soler, Tijuana, 22110, B.C., Mexico

OECA580820HMNSRN04, C.U.R.P.; OSCRAN58082016H800, I.F.E.

Antonio Oseguera Cervantes (Nemesio Oseguera Cervantes’ brother) and Julio Alberto Castillo Rodriguez (Nemesio Oseguera Cervantes’ son-in-law) are among the individuals designated today.  Both individuals provided material support to the narcotics trafficking activities of CJNG.  Antonio Oseguera Cervantes and Julio Alberto Castillo Rodriguez were arrested in Mexico in December 2015 and April 2016, respectively.  In addition, Antonio Oseguera Cervantes served a prison sentence in the United States following a 1996 arrest on heroin charges before being deported to Mexico and reengaging in drug trafficking activity.

https://home.treasury.gov/news/press-releases/jl0596

2016-10-27

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

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.

SDN