Last Updated: January 19, 2026
Alvaro RAMOS ACOSTA
Aliases
Alvaro Arroz Ramos
Nationality
Mexico
DoB
1976-03-31
Address
Calle Privada Homero Numero 3, Fraccionamiento El Greco, Nogales, Sonora, Mexico
Reg. ID
RAAA760331HSRMCL00, C.U.R.P.
Official reason
In addition to working with another Nogales-based plaza boss who was previously designated by OFAC, Sergio Valenzuela Valenzuela, Morgan Huerta collaborates with other Sinaloa Cartel drug traffickers and businessmen in Sonora, including Sergio Isaias Hernandez Mazon (a.k.a. “Chavelo”) and Alvaro Ramos Acosta (a.k.a. “Alvaro Arroz Ramos”), both Mexi...
Other Information
https://home.treasury.gov/news/press-releases/jy1887
Date of listing
2023-11-07
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL