Carlos Arturo ARREDONDO ORTIZ

Last Updated: April 20, 2026

Carlos Arturo ARREDONDO ORTIZ

Aliases

MATEO

DoB

1966-11-22

Reg. ID

98520515, Cedula No.

Official reason

Among those designated today are four individuals believed to be directly involved in violence, extortion, and narcotics trafficking on behalf of La Oficina: Carlos Arturo Arredondo Ortiz (a.k.a. “Mateo”), a key underboss whose involvement with La Oficina dates to the 1980s.

Other Information

https://home.treasury.gov/news/press-releases/jl9705

Date of listing

2014-11-19

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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