1969-10-02

Miranda, Venezuela; Edificio Poli centro, Piso 4, Of. 3, Panama, Panama

9965580, Cedula No.; C1940147, Passport

Additionally, OFAC designated Walter Alexander Del Nogal Marquez (Del Nogal) and Mario Antonio Rodriguez Espinoza (Rodriguez) for materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of Martin.  OFAC further designated 20 companies in Venezuela and Panama that are owned or controlled by these three individuals. Del Nogal is one of Martin’s partners, and helps Martin with drug distribution and money movements to Europe as well as laundering illicit narcotics proceeds out of Venezuela.  Rodriguez is Martin’s top associate and right-hand man in Venezuela.  Rodriguez helps Martin use their businesses to launder illicit proceeds from narcotics trafficking and extortion out of Venezuela.

https://home.treasury.gov/news/press-releases/sm0381

2018-05-07

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

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.

SDN