Mexico

1967-06-03; 1977-06-03

Guadalupe, Nuevo Leon, Mexico; San Nicholas, Nuevo Leon, Mexico; Tampico, Tamaulipas, Mexico; Calle Abelardo Rodriguez, Matamoros, Tamaulipas, Mexico

VAMV670603HTSZRC06, C.U.R.P.

Today's action targets the narcotics traffickers, assassins, money launderers, and enforcers that comprise the support network and underpinnings of the Gulf Cartel and Los Zetas.  Many of the individuals designated today control the drug trafficking activities in cities and towns largely in the Mexican states of Tamaulipas and Nuevo Leon but also elsewhere throughout Mexico. Other individuals designated today who have faced federal indictments for violating U.S. narcotics laws include Dimas Gonzalez Rodriguez, Victor Manuel Vasquez Mireles, and Rogelio Gonzalez Pizana.

https://home.treasury.gov/news/press-releases/tg605

2010-03-24

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