Last Updated: January 19, 2026
Manuel AGUIRRE GALINDO
DoB
1950-11-02
Address
c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California, Mexico; c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana, Baja California, Mexico
Reg. ID
AUGM-501102-PM3, R.F.C.
Official reason
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today identified five companies and six individuals that have acted as fronts for Manuel Aguirre Galindo, a key leader of the Arellano Felix Organization (AFO). Manuel Aguirre Galindo, a fugitive from U.S. justice, has used a network of financial associates and real estat...
Other Information
https://home.treasury.gov/news/press-releases/hp120
Date of listing
2002-01-31
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