Aguascalientes, Aguascalientes, Mexico; Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, Leon, 37210, Guanajuato, Mexico

Jesus Perez Alvear

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 (this term includes both individuals and entities) whose assets have been frozen. Helping the public comply with the various sanctions programs administered by OFAC. In addition, the organization is included in the Kingpin Act, which prohibits US persons from conducting financial or commercial transactions with these officials and freezes any assets they may have under US jurisdiction. The Kingpin Act blocks any property or interest in property subject to US jurisdiction that is owned or controlled by significant foreign drug traffickers. US persons are prohibited from engaging in any transaction or transaction involving property or interests in the property of the organization, and from engaging in any transaction that circumvents or avoids the prohibition of the King's Act. These prohibitions apply to trading transactions, as well as accounts, securities and other assets. Corporate criminal penalties for violations of the Foreign Drug Leader Recognition Act are up to $10,000,000; individual penalties range up to $5,000,000 and 30 years in prison. Civil penalties of up to $1,075,000 may also be imposed administratively.

SDN

2018-04-06

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