Last Updated: January 19, 2026
Jorge Luis LLANOS GAZIA
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...
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
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