Last Updated: January 19, 2026
Ramon Eduardo ARELLANO FELIXc
Aliases
Gilberto COMACHO RODRIGUES; Ramon TORRES MENDEZ
DoB
1964-08-31
Official reason
RAMON EDUARDO ARELLANO-FELIX was charged in a sealed indictment in the U.S. District Court, Southern District of California, with Conspiracy to import cocaine and marijuana. He was believed to be one of the most violent leaders of the Arellano-Felix Organization (AFO), which is also known as the Tijuana Cartel.
Other Information
Date of listing
2000-06-01
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