1950-11-02

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

AUGM-501102-PM3, R.F.C.

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 estate companies to hide and launder his drug monies.

https://home.treasury.gov/news/press-releases/hp120

2002-01-31

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