Last Updated: January 19, 2026
Esteban RODRIGUEZ OLIVERA
Aliases
Esteban RODRIGUEZ MORFIN; Esteban RODRIGUEZ LARIOS; VALENCIA, Esteban; Esteban RODRIGUEZ JIMENEZ; Esteban MORFIN RODRIGUEZ
Nationality
Mexico
DoB
1964-12-19
Address
Ricardo Giradles 5107, Colonia Jardines de Universidad, Guadalajara, Mexico; Vereda del Canario 1, Guadalajara, Jalisco, Mexico; Sendera las Acacias 92, Guadalajara, Jalisco, Mexico; Ciudad Victoria, Allende Hwy, Allende, Guanajuato, Mexico; Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto de Hierro, Zapopan, Jalisco, Mexico; Mexico City, Distrito Fe...
Reg. ID
0801009914, Passport
Official reason
In May 2009, the Eastern District of New York charged the organization’s leaders Esteban and Luis Rodriguez Olivera with narcotics trafficking and money laundering. According to the indictment, Los Gueros imported more than 100,000 kilograms of cocaine into the United States between 1996 and 2008. In 2007, Esteban and Luis Rodriguez Olivera were ...
Other Information
https://home.treasury.gov/news/press-releases/jl2170
Date of listing
2011-02-01
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