Last Updated: January 19, 2026
Eduardo PARDO ESPINO
Nationality
Mexico
DoB
1979-04-04
Address
Privada Coyules 113, Barrio Santa Maria, Puerto Vallarta, Jalisco, Mexico
Reg. ID
PAEE790404HMNRSD00, C.U.R.P.
Official reason
Today, OFAC designated Mexican national Eduardo Pardo Espino (Pardo), a fugitive from U.S. justice and financial operator for CJNG based in Puerto Vallarta. In September 2019, following an investigation led by the Drug Enforcement Administration, a federal grand jury returned an indictment in the U.S. District Court for the Southern District of Cal...
Other Information
https://home.treasury.gov/news/press-releases/jy1443
Date of listing
2023-04-27
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL