1976-04-19

Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, Mexico City, C.P. 14610, Distrito Federal, Mexico; Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, C.P. 45054, Jalisco, Mexico; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, C.P. 44130, Jalisco, Mexico; Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico

EAGN760419MJCSSD05, C.U.R.P.; EAGN760419LC8, R.F.C.

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced the designation of two family members and one entity linked to Juan Jose Esparragoza Moreno (a.k.a. El Azul), a leader of Mexico's Sinaloa Cartel. Today's action targets Luis Francisco Vallarta Escalante and Alvaro Padro Pastor, who have family ties to Esparragoza Moreno's daughters, Brenda Guadalupe Esparragoza Gastelum and Nadia Patricia Esparragoza Gastelum, respectively.

https://home.treasury.gov/news/press-releases/jl2176

2012-07-24

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