Last Updated: January 19, 2026
Carolina FERNANDEZ GONZALEZ
Nationality
Mexico
DoB
1992-12-16
Address
Cinco Manantiales, Coahuila, Mexico; Rosa 700, Col. Los Colorines, San Pedro Garza Garcia, C.P. 66275, Nuevo Leon, Mexico; Allende, Coahuila, Mexico
Reg. ID
FEGC921216MNLRNR07, C.U.R.P.
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20130801
Date of listing
2013-08-01
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