Mexico

1976-01-22

Calle Xolmon, Tampaxal, Colonia Aquismon, C.P. 79760, San Luis Potosi, Mexico

GODJ760122HSPNRM01, C.U.R.P.; GODJ760122, R.F.C.; B8987689, Cartilla de Servicio Militar Nacional; GODJ760122H24151162, C.U.I.P.

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 elsewhere throughout Mexico.  In June 2009, 11 of today's designees were indicted for narcotics trafficking in the U.S. District Court for the District of Columbia:  Jaime Gonzalez Duran.

https://home.treasury.gov/news/press-releases/tg605

2010-03-24

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