Last Updated: January 19, 2026
Amberto BELTRAN ARAUJO
Nationality
Mexico
DoB
1988-12-12
Address
Mexico
Reg. ID
BEAA881212HSLLRM08, C.U.R.P.
Official reason
OFAC also designated brothers Mario German Beltrán Araujo (Mario BeltránAraujo) and Amberto Beltrán Araujo, sons of Amberto Beltrán Leyva, who have been involved in drug trafficking on behalf of the BLO. Mario Beltrán Araujo has worked with Jose Gil Caro Quintero and, in 2019, was arrested alongside Jesus Jose Gil Caro Monge in Guerrero, Mexico for...
Other Information
https://home.treasury.gov/news/press-releases/jy1952
Date of listing
2023-12-06
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL