Last Updated: January 19, 2026
David DURAN ALVAREZ
Nationality
Mexico
DoB
1984-03-10
Address
Mexico
Reg. ID
DUAD840310HQTRLV02, C.U.R.P.
Official reason
David Duran Alvarez is a key lieutenant for La Nueva Familia Michoacana and is known to send various drugs to Houston, Texas. Rodolfo Maldonado Bustos, Kevin Arzate Gomez, and Euclides Camacho Goicochea are being designated for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a si...
Other Information
https://home.treasury.gov/news/press-releases/jy2418
Date of listing
2024-06-20
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL