1979-09-15

Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, Culiacan, C.P. 80010, Sinaloa, Mexico; Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, Culiacan, C.P. 80010, Sinaloa, Mexico; Localidad San Jose del Barranco S/N, Badiraguato, C.P. 80500, Sinaloa, Mexico

AAZO790915HSLLPS09, C.U.R.P.; AAZO790915AL6, R.F.C.

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated three individuals with ties to Sinaloa Cartel leader Joaquin Guzman Loera (a.k.a. Chapo Guzman) as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Two of the individuals designated today, Mexican nationals Oscar Alvarez Zepeda and Joel Valdez Benites, are from Culiacan, Sinaloa, Mexico.

https://home.treasury.gov/news/press-releases/tg1392

2012-01-10

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

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.

SDN