Last Updated: June 27, 2026

Antonio OSEGUERA CERVANTES

Aliases

Joel MORA GARIBAY

Tony Montana

Date of birth

1958-08-20

Place of birth

Aguililla, Michoacan de Ocampo, Mexico

Address

Priv Linda Vista 3986, Fracc El Soler, Tijuana, 22110, B.C., Mexico

Reg. ID

OECA580820HMNSRN04, C.U.R.P.; OSCRAN58082016H800, I.F.E.

Function

Drug cartel/Mafia

Official reason

Antonio Oseguera Cervantes (Nemesio Oseguera Cervantes’ brother) and Julio Alberto Castillo Rodriguez (Nemesio Oseguera Cervantes’ son-in-law) are among the individuals designated today. Both individuals provided material support to the narcotics trafficking activities of CJNG. Antonio Oseguera Cervantes and Julio Alberto Castillo Rodriguez were arrested in Mexico in December 2015 and April 2016, respectively. In addition, Antonio Oseguera Cervantes served a prison sentence in the United States following a 1996 arrest on heroin charges before being deported to Mexico and reengaging in drug trafficking activity.

Sender

Other Information

https://home.treasury.gov/news/press-releases/jl0596

Date of listing

2016-10-27

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

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