Mexico

1972-06-13

Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia, Michoacan, Mexico; Calle Articulo 123 Numero 103, Colonia Centro, Nueva Italia, Michoacan, Mexico; Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, Morelia, CP 58270, Michoacan, Mexico; Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, Mexico; Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico

AAAW720613HMNLLN02, C.U.R.P.

Wenceslao Álvarez Álvarez was a significant drug trafficker within La Familia Michoacana, which was identified as a significant foreign narcotics trafficker by President Obama on April 15, 2009. Wenceslao Álvarez Álvarez was an active member of the Gulf Cartel before aligning himself with La Familia Michoacana, and he also had close ties to Los Zetas.   He was responsible for trafficking large amounts of cocaine and marijuana from Colombia and Mexico to the United States, with its primary destination being Atlanta, Georgia.

https://home.treasury.gov/news/press-releases/tg738

2010-06-09

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