Poniente 140 No. 639, Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico;
Pedro Loza No. 174, Col. Centro, Guadalajara, Jalisco, Mexico;
Av. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, Mexico;
Alvaro Obregon No. 614, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico;
Plaza Centro Sur Local D-11, Guadalajara, Jalisco, Mexico;
Magno Centro Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco, Mexico;
Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico;
Plaza Centro Sur Local I-9, Guadalajara, Jalisco, Mexico;
Reforma 217-A, Col. Centro, Leon, Guanajuato, Mexico;
Plaza Coliseo Local 11, Col. Centro, Leon, Guanajuato, Mexico;
Riva Palacio No. 675 Sur, Col. Almada, Culiacan, Sinaloa, Mexico;
Galerias San Miguel Local 40 K, Culiacan, Sinaloa, Mexico;
Centro Joyero Local 31, Culiacan, Sinaloa, Mexico;
Rubi No. 366-A, Col. Centro, Culiacan, Sinaloa, Mexico;
Plaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan, Sinaloa, Mexico;
Plaza Fantasia, Calle del Carmen No. 82 Local 28, Distrito Federal, Mexico;
Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientes, Ags., Mexico;
Centro Joyero de Toluca Local 8, Benito Juarez No. 109, Toluca, Estado Mexico, Mexico;
Plaza de la Mujer Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo Leon, Mexico;
Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal, Mexico;
Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca, Mexico;
Ignacio Lopez Rayon, Col. 5 de Mayo, Toluca, Mexico;
Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, Toluca, 50000, Estado de Mexico, Mexico;
Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, Toluca, 50000, Estado de Mexico, Mexico
Reg. ID
SMI010730DH8, R.F.C.
Other Information
SDN
Date of listing
2007-12-12
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.
