Last Updated: January 19, 2026
Aliases
CABANAS LAS FLORES; CABANAS LA LOMA; CABANAS LA LOMA EN RENTA; CABANAS LA LOMA TAPALPA
Address
Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, 49340, Jalisco, Mexico
Other Information
SDN
Date of listing
2015-09-17
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