Mexico

1985-07-22

Avenida Lopez Mateos Sur 4000, Fraccionamiento San Martin del Tajo, Interior Calle Camino del Azteca 121, Tlajomulco de Zuniga, Jalisco, Mexico; Calle Coral 2623, Fraccionamiento Residencial Victoria, Guadalajara, Jalisco, Mexico

CAMA850722HMNHRL02, C.U.R.P.

Also today, OFAC designated travel agent Alejandro Chacon Miranda, who facilitates travel that is often related to illicit activities for senior CJNG members and their allies.  Additionally, OFAC designated two businesses located in Mexico. The other person designated today was Mexican travel agent Alejandro Chacon Miranda, who has links to Mendoza Gaytan.  Chacon Miranda was designated because he is a foreign person materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, CJNG.  Chacon Miranda arranges travel for CJNG members and their allies, including trips that facilitate the movement of money and drugs.  Chacon Miranda owns Dale Tours, a Guadalajara-area travel agency that was also designated today, and uses it to provide services to CJNG.

https://home.treasury.gov/news/press-releases/jy0103

2021-04-06

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