Last Updated: January 19, 2026
Oscar ALVAREZ ZEPEDA
DoB
1979-09-15
Address
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
Reg. ID
AAZO790915HSLLPS09, C.U.R.P.; AAZO790915AL6, R.F.C.
Official reason
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 designate...
Other Information
https://home.treasury.gov/news/press-releases/tg1392
Date of listing
2012-01-10
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