Last Updated: January 19, 2026

Jorge Normando PATRACA PONCEde-listed

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, B...

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

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