1986-12-22

Calle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajara, Jalisco, Mexico; Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, 77710, Quintana Roo, Mexico; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, Mexico

SACS861222MSLNRL04, C.U.R.P.; SACS-861222-PH0, R.F.C.

The following six Mexican nationals were designated today because of their links to the Los Cuinis DTO or its leader, Gonzalez Valencia:  Jeniffer Beaney Camacho Cazares, Diana Maria Sanchez Carlon, Silvia Romina Sanchez Carlon, Ma Elena Marquez Gallegos, Wendy Dalaithy Amaral Arevalo, and Fernando Torres Gonzalez.

https://home.treasury.gov/news/press-releases/jl0148

2015-08-19

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