Jose Ramon DAVILA LOPEZ

Last Updated: April 19, 2026

Aliases

Antonio TORRES HERNANDEZ

David RUBIO CONDE

Nationality

Mexico

DoB

1978-08-31

Address

Mexico; Calle 22, Valle Hermoso, Tamaulipas, Mexico

Reg. ID

DALR780831HBCVPM06, C.U.R.P.

Official reason

N.A.

Other Information

https://ofac.treasury.gov/recent-actions/20100324

Date of listing

2010-03-24

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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