Parras No. 1750, Col. Educacion Alamos, Guadalajara, 44280, Jalisco, Mexico;
Ave. Juarez No. 496, Col. Centro, Guadalajara, 44100, Jalisco, Mexico;
Cll 271 s/n, Col. Centro, Guadalajara, 44280, Jalisco, Mexico;
Cll 614 s/n , Col.San Jan de Dios, Guadalajara, 44360, Jalisco, Mexico;
Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico;
Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico;
Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico;
Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico;
Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico;
Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco, Mexico;
Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico;
Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco, Mexico;
Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico;
Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico;
Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan, Mexico;
Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco, Mexico;
Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon, 37000, Guanajuato, Mexico;
Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, 37000, Guanajuato, Mexico;
Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan, Mexico
Reg. ID
CJA980901J13, R.F.C.
Other Information
SDN
Date of listing
2007-12-12
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.
