Last Updated: January 19, 2026
Jaime GONZALEZ DURAN
Nationality
Mexico
DoB
1976-01-22
Address
Calle Xolmon, Tampaxal, Colonia Aquismon, C.P. 79760, San Luis Potosi, Mexico
Reg. ID
GODJ760122HSPNRM01, C.U.R.P.; GODJ760122, R.F.C.; B8987689, Cartilla de Servicio Militar Nacional; GODJ760122H24151162, C.U.I.P.
Official reason
Today's action targets the narcotics traffickers, assassins, money launderers, and enforcers that comprise the support network and underpinnings of the Gulf Cartel and Los Zetas. Many of the individuals designated today control the drug trafficking activities in cities and towns largely in the Mexican states of Tamaulipas and Nuevo Leon but also e...
Other Information
https://home.treasury.gov/news/press-releases/tg605
Date of listing
2010-03-24
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