Last Updated: January 19, 2026
Arturo D'Artagnan MARIN GONZALEZ
Nationality
Mexico
DoB
1997-12-09
Address
Mexico
Reg. ID
MAGA971209HSLRNR05, C.U.R.P.
Official reason
OFAC sanctioned Mexico-based cell phone business, Smart Depot, and several related actors, including brothers, Arturo D’Artagnan Marin Gonzalez (Arturo Marin) and Porthos Marin Gonzalez (Porthos Marin), who are responsible for operating a BMPE scheme for the Sinaloa Cartel. In coordination with Sinaloa Cartel fentanyl suppliers, the Marin brothers ...
Other Information
https://home.treasury.gov/news/press-releases/jy2201
Date of listing
2024-03-22
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL