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Individual

Last Updated: April 20, 2026

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Last Updated: April 20, 2026

Individual

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

https://2017-2021.state.gov/narcotics-rewards-program-target-information-brought-to-justice/ramon-eduardo-arellano-felix-deceased/

Date of listing

2000-06-01

Program information
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
  • https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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