Last Updated: January 19, 2026
Jahir CAZARIN RAMOS
Nationality
Mexico
DoB
1998-03-18
Address
Mexico
Reg. ID
CARJ980318HVZZMH01, C.U.R.P.
Official reason
Jahir Cazarin Ramos, nephew to El Tanque and son of Tornado, acts as a front person or officer in fuel-related companies in El Tanque’s network. Additionally, OFAC designated El Tanque’s associates who, directly or indirectly, play important roles in his fuel theft activities which benefit CJNG. OFAC designated Jahir Cazarin Ramos, Jose Saul Rodrig...
Other Information
https://home.treasury.gov/news/press-releases/jy2568
Date of listing
2024-09-10
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