Last Updated: January 19, 2026
Jesus TIRADO ANDRADE
Nationality
Mexico
DoB
1996-12-01
Address
Mexico
Reg. ID
TIAJ961201HSLRNS08, C.U.R.P.
Official reason
Jesus Tirado Andrade (Jesus Tirado), a clandestine laboratory operator for Los Chapitos who also smuggles weapons. Alan Nunez and Jesus Tirado, both sanctioned today, participated in the BMPE scheme, as proceeds from their illicit drug sales in the United States were used to purchase cell phones that were ultimately sold by Smart Depot. OFAC san...
Other Information
https://home.treasury.gov/news/press-releases/jy2201
Date of listing
2024-03-22
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