Last Updated: January 19, 2026
Nadia Patricia ESPARRAGOZA GASTELUM
DoB
1976-04-19
Address
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 Int...
Reg. ID
EAGN760419MJCSSD05, C.U.R.P.; EAGN760419LC8, R.F.C.
Official reason
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 Esp...
Other Information
https://home.treasury.gov/news/press-releases/jl2176
Date of listing
2012-07-24
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
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.
Additional Details
SDN
Program URL