Oscar Dominguez VILLA DIAZ

Last Updated: April 20, 2026

Aliases

Oscar Domingo VILLA DIAZ

DoB

1945-09-20

Address

Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion Cuauhtemoc, Distrito Federal, Codigo Postal 06700, Mexico

Reg. ID

VIDO450920SK6, R.F.C.; 06340040209, Passport

Official reason

OFAC also designated four other individuals collaborating with Felix Felix and the Sinaloa Cartel. OFAC is designating Victor Manuel Felix Felix, Jorge Guillermo Gonzalez Cardenas, Oscar Dominguez Villa Diaz, Rigoberto Dias Paniagua, and Gabriela Vazquez Villavicencio for their role in the operations of this criminal organization and material support they provide to Guzman Loera and the Sinaloa Cartel.

Other Information

https://home.treasury.gov/news/press-releases/tg1719

Date of listing

2012-09-25

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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