Last Updated: January 19, 2026

Isidro AVELAR GUTIERREZ

Nationality

Mexico

DoB

1962-06-13

Address

Islas Aleutianas 2307, Guadalajara, 44540, Jalisco, Mexico; Santa Esther 845, Colonia Santa Margarita, Primera Seccion, Zapopan, Jalisco, Mexico

Reg. ID

AEGI620613HJCVTS05, C.U.R.P.

Official reason

OFAC designated Mexican magistrate judge Isidro Avelar Gutierrez pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) because of his actions on behalf of the Cartel de Jalisco Nueva Generacion (CJNG) and the Los Cuinis Drug Trafficking Organization (Los Cuinis), two closely allied narcotics trafficking organizations designated pu...

Other Information

https://home.treasury.gov/news/press-releases/sm692

Date of listing

2019-05-17

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations