Last Updated: January 19, 2026
Lucio RODRIGUEZ SERRANO
Nationality
Mexico
DoB
1946-12-13
Address
El Barrio de Guanajuato, Badiraguato, Sinaloa, Mexico
Reg. ID
ROSL461213HSLDRC09, C.U.R.P.
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Mexican national Lucio Rodriguez Serrano (“Rodriguez Serrano”) as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Rodriguez Serrano engages in various activities on behalf of Rafael Car...
Other Information
https://home.treasury.gov/news/press-releases/sm1199
Date of listing
2020-12-02
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