1949-08-30

Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco, Mexico; Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, C.P. 45054, Jalisco, Mexico; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, C.P. 44130, Jalisco, Mexico

GAPG4908307H1, R.F.C.; GAPG490830MSLSYD06, C.U.R.P.

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of nine entities and 10 individuals linked to Juan Jose Esparragoza Moreno (a.k.a. El Azul), a leader of Mexico’s Sinaloa Cartel. Maria Guadalupe Gastelum Payan, one of Esparragoza Moreno’s wives, owns property in Tlajomulco de Zuniga, a town near Guadalajara, on behalf of Esparragoza Moreno.

https://home.treasury.gov/news/press-releases/tg1649

2012-07-24

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

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.

SDN