Last Updated: January 19, 2026
Nationality
Mexico
DoB
1966-02-23; 1986-11-03; 1966-01-03
Address
Privada Laredo 6412, Colonia Hipodromo, Nuevo Laredo, Tamaulipas, Mexico; Calle Villareal 23, Colonia Country Club, Hermosillo, Sonora, Mexico; Calle Leonardo Valles 721, Hermosillo, Sonora, Mexico; Calle Sierra Azul 239, Hermosillo, Sonora, Mexico
Reg. ID
RABA660223HTSNNL09, C.U.R.P.; RNBNAL66022328H401, Electoral Registry No.; 156593459, Credencial electoral; 724097, Driver's License No.
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20100324
Date of listing
2010-03-24
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