Last Updated: January 19, 2026
Martin MELGOZA TORRES
DoB
1946-11-11
Address
Paseo Coronado No. 964, Fraccionamiento El Mirador, Tijuana, Baja California, Mexico; c/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Boulevard Agua Caliente 1381, Revolucion, Tijuana, 22400, Baja California Norte, Mexico
Reg. ID
METM-46111-BF4, R.F.C.; 073855815496, Credencial electoral
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20050818
Date of listing
2005-08-18
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