Last Updated: December 12, 2025
Luis Fernando SANCHEZ ARELLANOde-listed
Nationality
Mexico
DoB
1973-10-24
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20130531
Date of listing
2013-05-31
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