Mexico

1992-05-20

Jamaica Numero 1411, Colonia Cinco de Diciembre, Puerto Vallarta, Jalisco, Mexico

ROCL920520MJCSML00, C.U.R.P.

OFAC also designated today under the Kingpin Act senior CJNG member Gonzalo Mendoza Gaytan, who is also known as “El Sapo.”  Mendoza Gaytan and his subordinates are responsible for kidnappings and numerous killings.  Additionally, Mendoza Gaytan controls the Puerto Vallarta, Jalisco “plaza,” or sphere of influence, allowing him to oversee this area’s drug trafficking and other criminal activities on behalf of CJNG.  Liliana Rosas Camba, the wife of Mendoza Gaytan, was also designated.  Rosas Camba manages business activities and launders drug proceeds on behalf of her husband and CJNG.

https://home.treasury.gov/news/press-releases/sm692

2019-05-17

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