Last Updated: January 19, 2026
Jose Alejandro GIL GARCIA
DoB
1952-01-22
Address
Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680, Tijuana, Baja California, Mexico; Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad, Tijuana, Baja California, Mexico; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baj...
Reg. ID
GIGA-520122, R.F.C.; 103624690069, Credencial electoral
Linked to
c/o FARMACIA VIDA SUPREMA, c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, c/o ADMINISTRADORA DE INMUEBLES VIDA, c/o ADP,
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20020131
Date of listing
2002-01-31
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