Last Updated: December 12, 2025
Yolanda Esthela SOTO GILde-listed
DoB
1950-08-05
Address
Padre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana, Baja California, Mexico; c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, Tijuana, CP 22400, Baja California, Mexico; c/o FORPRES, S.C., Tijuana, Baja California, Mexico
Reg. ID
SOGY500805MBCTLL15, C.U.R.P.
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20050818
Date of listing
2005-08-18
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