Last Updated: August 30, 2026

Diana Maria SANCHEZ CARLON

Date of birth

1979-02-11

Place of birth

Ahome, Sinaloa, Mexico

Address

Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara, Jalisco, Mexico; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, Mexico

Reg. ID

SACD790211MSLNRN04, C.U.R.P.; SACD-790211-KC2, R.F.C.

Function

Drug cartel/Mafia

Official reason

The following six Mexican nationals were designated today because of their links to the Los Cuinis DTO or its leader, Gonzalez Valencia: Jeniffer Beaney Camacho Cazares, Diana Maria Sanchez Carlon, Silvia Romina Sanchez Carlon, Ma Elena Marquez Gallegos, Wendy Dalaithy Amaral Arevalo, and Fernando Torres Gonzalez.

Sender

Other Information

https://home.treasury.gov/news/press-releases/jl0148

Date of listing

2015-08-19

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

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