Last Updated: January 19, 2026
Luis Ignacio MORENO MEDINA
DoB
1953-05-26
Address
Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana, Baja California, Mexico; Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuana, Baja California, Mexico; Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California, Mexico; Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana, Baja California,...
Reg. ID
96020025125, Passport; ATIJ07154, Passport; MOML-530526-ED4, R.F.C.
Linked to
c/o FARMACIA VIDA SUPREMA, c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, c/o ADMINISTRADORA DE INMUEBLES VIDA, c/o ADP, S.C., c/o FORPRES, c/o ACCESOS ELECTRONICOS, c/o OPERADORA VALPARK,
Official reason
OFAC has designated the following as "[SDNTK]"s pursuant to the Foreign Narcotics Kingpin Designation Act.
Other Information
https://ofac.treasury.gov/recent-actions/20020131
Date of listing
2002-01-31
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