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Individual

Last Updated: April 19, 2026

  1. Search
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  3. Personal Information

Last Updated: April 19, 2026

Individual

Vicente CARRILLO FUENTES

Aliases

Andres CARRILLO FUENTES

DoB

1962-10-16

Official reason

Vicente Carrillo Fuentes is head of the Jurarez Cartel in Mexico, which controls one of the primary transportation routes for billions of dollars worth of drug shipments entering the United States from Mexico annually.

Other Information

https://www.state.gov/narcotics-rewards-program-target-information-brought-to-justice/vicente-carrillo-fuentes-captured/

Date of listing

2000-06-01

Program information
Program information
Authority

US

Program

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

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

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.

Additional Details

SDN

Program URL
  • https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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