Last Updated: January 19, 2026
Maria Icela CHAVEZ MARTINEZ
Aliases
Maria Isela CHAVEZ MARTINEZ; Ma Isela CHAVEZ MARTINEZ
DoB
1967-11-07
Address
Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, 45030, Jalisco, Mexico; Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico; Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico; Cam 1, Col. San Patricio o Melaque, San Pat...
Reg. ID
CAMI671107MJCHRC07, C.U.R.P.; CAMI671107MJCHRS06, C.U.R.P.; CAMI671107GZA, R.F.C.; CAMI671107MY5, R.F.C.
Official reason
The Flores DTO includes a significant number of Flores Hernandez's family members and trusted associates, upon whom he heavily relies to further his drug trafficking and money laundering activities and to maintain assets on his behalf. Family members of Flores Hernandez designated today include Maria Icela Chavez Martinez, Felipe Flores Gomez, Kev...
Other Information
https://home.treasury.gov/news/press-release/sm0144
Date of listing
2017-08-09
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.
Additional Details
SDN
Program URL