Mexico

1971-01-27

LISA710127HSLMNL07, C.U.R.P.; LISA-710127-D64, R.F.C.

Today, the Treasury Department also designated Alfonso “Chubas” Limon Sanchez, who is a close associate of Sinaloa Cartel leader, Ismael “Mayo” Zambada Garcia. In an indictment unsealed on January 16, 2015 in the Southern District of California, Limon Sanchez was charged with being a primary cocaine source of supply for Sinaloa Cartel leader Ismael Zambada Garcia. Limon Sanchez supplied Sinaloa Cartel members with multi-ton quantities of cocaine prior to his arrest in Mexico on November 18, 2014. Limon Sanchez is the brother of incarcerated Sinaloa Cartel lieutenant, Ovidio Limon Sanchez, who was designated by OFAC in May 2012.

https://home.treasury.gov/news/press-releases/jl9749

2015-01-27

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