Last Updated: January 19, 2026
Victor LIZARRAGA MARTINEZ
Aliases
El 20; El Veinte
Nationality
Mexico
DoB
1972-03-23
Address
Tacuichamona, Culiacan, Sinaloa, Mexico; Pueblos Unidos, Culiacan, Sinaloa, Mexico
Reg. ID
LIMV720323HSLZRC07, C.U.R.P.
Official reason
In addition to Los Chapitos, the Marin brothers also used the BMPE scheme to launder drug proceeds for Sinaloa Cartel members who report to Ismael Zambada Garcia (“El Mayo”), El Chapo’s former partner. For example, Jesus Norberto Larranaga Herrera (“El 30”) (Jesus Larranaga), based in Culiacan and the surrounding municipalities—such as Pueblos U...
Other Information
https://home.treasury.gov/news/press-releases/jy2201
Date of listing
2024-03-22
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