Last Updated: January 19, 2026
SUNCAN MEXICO, S. DE R.L. DE C.V.
Address
Bahia de Banderas, Nayarit, Mexico
Official reason
Today, OFAC designated Luquin and Lelo de Larrea pursuant to E.O. 14059 for having acted or purported to act for or on behalf of, directly or indirectly, CJNG and Servicios Administrativos Fordtwoo, S.A. de C.V. OFAC designated the following Mexican companies—listed with their purported activities—pursuant to E.O. 14059 for being owned, controlled,...
Other Information
https://home.treasury.gov/news/press-releases/jy1443
Date of listing
2023-04-27
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