Last Updated: January 19, 2026
Jesus Jose Gil CARO MONGE
Aliases
KIKIL
Nationality
Mexico
DoB
1991-06-20
Address
Mexico
Reg. ID
CAMJ910620HJCRNS02, C.U.R.P.
Official reason
Additionally, the network includes Oscar Aleman Meza (Aleman Meza), a boat mechanic involved in the prepping, arming, and management of maritime vessels, to include panga boats, for drug trafficking operations. While Lopez Lopez, Leon Rodriguez, Franco Figueroa, and Aleman Meza are each indicted on U.S. federal drug trafficking charges in the U.S. ...
Other Information
https://home.treasury.gov/news/press-releases/jy1952
Date of listing
2023-12-06
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