1961-02-24

Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico

99020046985, Passport; CAIM610224, R.F.C.

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated five individuals and three entities operating out of Tijuana, Mexico as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). In addition to Luis Gerardo Ibarra Cardona, the network is comprised of his family members, including his father, Jose Gerardo Ibarra Favila, mother, Mayela Cardona Martinez, brother, Carlos Jesus Ivan Ibarra Cardona, and uncle, Pedro Cardona Martinez, all of whom were designated today.

https://home.treasury.gov/news/press-releases/tg1778

2012-11-20

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