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Individual

Last Updated: April 19, 2026

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Last Updated: April 19, 2026

Individual

Jorge Normando PATRACA PONCE

Nationality

Mexico

DoB

23 Apr 1974

Address

Escobedo No. 366 Oriente, Departamento No. 102, Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. 366-102, Colonia Centro, Tijuana, Baja California, Mexico; Edo. de Tabasco # 1423, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico; Cll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales, Culiacan, Mexico; Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, 80000, Sinaloa, Mexico

Reg. ID

PAPJ740423DB8, R.F.C.; 040015561, Passport; PTPNJR74042325H500, Electoral Registry No.

Official reason

Other key financial associates of Blanca Cazares designated today include Jorge Normando Patraca Ponce, Roberto Perez Verduzco, Maria Tiburcia Cazarez Perez, Epifanio Zazueta Urrea, and Marco Antonio Olivas Ojeda.

Other Information

https://home.treasury.gov/news/press-releases/hp729

Date of listing

2007-12-12

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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