Last Updated: January 19, 2026
GALLISTICA DIAMANTEde-listed
Aliases
GALLISTICA DIAMANTE S.A. DE C.V.; TICKET PREMIER
Address
Aguascalientes, Aguascalientes, Mexico; Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, Leon, 37210, Guanajuato, Mexico
Linked to
Jesus Perez Alvear
Official reason
The organization "GALLISTICA DIAMANTE" is included in the list of special citizens and persons subject to blocking ("SDN List") as a drug trafficker operating on a global scale. This Office of Foreign Assets Control ("OFAC") list is designed as a reference tool to provide factual notice of OFAC actions against certain individuals and other persons ...
Other Information
SDN
Date of listing
2018-04-06
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