Last Updated: January 19, 2026
Antonio OSEGUERA CERVANTES
Aliases
Joel MORA GARIBAY; Tony Montana
DoB
1958-08-20
Address
Priv Linda Vista 3986, Fracc El Soler, Tijuana, 22110, B.C., Mexico
Reg. ID
OECA580820HMNSRN04, C.U.R.P.; OSCRAN58082016H800, I.F.E.
Official reason
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 ...
Other Information
https://home.treasury.gov/news/press-releases/jl0596
Date of listing
2016-10-27
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