Last Updated: June 30, 2026

Diana ESPINOZA AGUILAR

Aliases

Altagracia ESPINOZA AGUILAR

Diana Altagracia ESPINOZA AGUILAR

Date of birth

1970-07-17

Place of birth

Matachi, Chihuahua, Mexico

Reg. ID

EIAD700717MCHSGN09, C.U.R.P.

Function

Drug cartel/Mafia

Official reason

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Mexican national Diana Espinoza Aguilar (a.k.a. Altagracia Espinoza Aguilar) today as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Diana Espinoza Aguilar has had links to drug trafficking activities for years. In 2008, she was arrested in Mexico with her then husband, a Colombian drug trafficker, and was charged with drug trafficking and money laundering-related offenses.

Sender

Other Information

https://home.treasury.gov/news/press-releases/jl0453

Date of listing

2016-05-11

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.