Jorge Luis LLANOS GAZIA

Last Updated: April 19, 2026

Aliases

Jorge Luis LLANOS GAZZIA

Nationality

Italy

DoB

1957-06-20

Address

c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o BASALTOS TONALA, S.A. DE C.V., Tonala, Jalisco, Mexico; Avenida Lomas del Bosque No. 2700-42, Zapopan, Jalisco, Mexico; Calle Palmas No. 42, Colonia Lomas del Bosque, Zapopan, C.P. 45110, Jalisco, Mexico; Jamundi, Colombia; Asuncion No. 747 Int. 702, Providencia, Guadalajara, C.P. 44630, Jalisco, Mexico

Reg. ID

16446807, Cedula No.; LLGZJR57062088H900, Credencial electoral; LAGJ570620HNELZR00, C.U.R.P.; LAGJ570620KV4, R.F.C.

Official reason

N.A.

Other Information

https://ofac.treasury.gov/recent-actions/20110428

Date of listing

2011-04-28

Program information

Authority

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

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.