Mexico

12 Nov 1984

Guerrero, Mexico

PEAJ841112HDFRLS06, C.U.R.P.; PEAJ-841112-UD1, R.F.C.

OFAC designated Mexican music promoter Jesus Perez Alvear as a Specially Designated Narcotics Trafficker (SDNT) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for laundering money on behalf of the powerful Cartel de Jalisco Nueva Generacion (CJNG) and the Los Cuinis Drug Trafficking Organization (Los Cuinis DTO). The first individual designated today, Jesus Perez Alvear (a.k.a. “Chucho Perez”), is a Mexican music promoter who launders narcotics proceeds through Mexican concerts on behalf of CJNG and the Los Cuinis DTO, which are led by Nemesio Oseguera Cervantes (a.k.a. “Mencho”) and Abigael Gonzalez Valencia, respectively, both of whom were designated in April of 2015.

https://home.treasury.gov/news/press-releases/sm0339

2018-04-06

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

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.

SDN