Last Updated: January 19, 2026
Jesus PEREZ ALVEARde-listed
Aliases
Chucho Perez
Nationality
Mexico
DoB
12 Nov 1984
Address
Guerrero, Mexico
Reg. ID
PEAJ841112HDFRLS06, C.U.R.P.; PEAJ-841112-UD1, R.F.C.
Official reason
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 ...
Other Information
https://home.treasury.gov/news/press-releases/sm0339
Date of listing
2018-04-06
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