1967-10-11

Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima, Colima, Mexico

REMF671011HJCYGL02, C.U.R.P.; REMF671011QH1, RFC

The U.S. Department of the Treasury today announced the designation of six companies and five individuals linked to the Mexican drug trafficking organization Los Gueros.  The individuals designated today are key family members and associates of Los Gueros’ leaders who are acting on behalf of the organization, including Juana Olivera Jimenez, Rosalina Rodriguez Olivera, Felipe Reyes Magana, Juan Carlos Duran Nunez, and Andres Martin Elizondo Castaneda.  The designated businesses are owned or controlled by Los Gueros, and/or by individuals acting on their behalf, and are suspected of being used by the group to launder their illicit proceeds.

https://home.treasury.gov/news/press-releases/jl2170

2013-09-24

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