1970-07-04

Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, Zapopan, 45116, Jalisco, Mexico; Calle Aldama 548, Interior 3, Tepatitlan de Morelos, Jalisco, Mexico; Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco, Mexico; Guayaquil numero 2600, Colonia Providencia, Guadalajara, Jalisco, Mexico

TOGF700704HJCRNR06, C.U.R.P.

The following six Mexican nationals were designated today because of their links to the Los Cuinis DTO or its leader, Gonzalez Valencia:  Jeniffer Beaney Camacho Cazares, Diana Maria Sanchez Carlon, Silvia Romina Sanchez Carlon, Ma Elena Marquez Gallegos, Wendy Dalaithy Amaral Arevalo, and Fernando Torres Gonzalez.

https://home.treasury.gov/news/press-releases/jl0148

2015-08-19

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

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.

SDN