Last Updated: January 19, 2026
Armando MARTINEZ DUARTE
Nationality
Mexico
DoB
1954-08-12
Official reason
The six AFO leaders designated by OFAC are Jesus Abraham Labra Aviles, Gilberto Higuera Guerrero, Efrain Perez Pasuengo, Jorge Aureliano Felix, Rigoberto Yanez Guerrero and Armando Martinez Duarte. All six individuals are from Mexico. Today's action prohibits all financial and commercial transactions between the designated persons and entities and ...
Other Information
https://home.treasury.gov/news/press-releases/js2115
Date of listing
2004-11-24
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