Last Updated: January 19, 2026
Franco TABAREZ MARTINEZ
Nationality
Mexico
DoB
1974-01-29
Address
Mexico
Reg. ID
TAMF740129HGRBRR04, C.U.R.P.
Official reason
Today, OFAC also sanctioned Mexican national, Franco Tabarez Martinez, a narcotics trafficker operating in Guerrero, Mexico, who works in alliance with La Nueva Familia Michoacana drug trafficking organization, which was designated by OFAC in November 2022 pursuant to E.O. 14059. Tabarez Martinez distributes cocaine, fentanyl, and methamphetamine t...
Other Information
https://home.treasury.gov/news/press-releases/jy1629
Date of listing
2023-07-19
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL