Last Updated: January 19, 2026
FARMACIA Y MINI SUPER TRINIDAD
Aliases
FARMACIA TRINIDAD; FARMACIATRINIDADNOGALES
Nationality
Mexico
Address
Calle Orizaba 81, Col. Empalme, Nogales, 84080, Sonora, Mexico
Reg. ID
MOHA720319GT3, R.F.C.
Official reason
Similarly, Farmacia y Mini Super Trinidad, a retail pharmacy and supermarket in Nogales, Sonora, is owned, controlled, or directed by Nogales-based drug trafficker, Jose Arnoldo Morgan Huerta (“Chachio”), who was designated in November 2023 pursuant to E.O. 14059. Today, OFAC is sanctioning Nieves y Paletas EVI for being owned, controlled, or direc...
Other Information
https://home.treasury.gov/news/press-releases/jy2605
Date of listing
2024-09-24
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