Last Updated: January 19, 2026
Javier TORRES FELIX
Aliases
Javier FELIX TORRES; Horacio TAMAYO TORRES; EL JT; COMPADRE
Nationality
Mexico
DoB
1960-10-19
Address
Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales, Sinaloa, Mexico
Official reason
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated six companies and twelve individuals in Mexico that act as fronts for Ismael Zambada Garcia, the leader of a Sinaloa, Mexico-based drug trafficking organization. In January 2003, the U.S. District Court for the District of Columbia returned an indictment ...
Other Information
https://home.treasury.gov/news/press-releases/hp410
Date of listing
2007-05-17
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