Last Updated: January 19, 2026
Noel LOPEZ PEREZ
Nationality
Mexico
DoB
1980-05-21
Address
Mexico
Reg. ID
LOPN800521HSLPRL00, C.U.R.P.
Official reason
Today, OFAC designated Noel Lopez Perez and Ricardo Paez Lopez, both Mexican nationals, who are involved in drug trafficking and transportation, precursor chemical sales, overseeing illicit drug laboratories, cross-border tunnels, and enforcement operations for Los Chapitos. As a sibling of Joaquin “El Chapo” Guzman Loera’s second wife, Griselda Lo...
Other Information
https://home.treasury.gov/news/press-releases/jy1607
Date of listing
2023-07-12
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