Last Updated: January 19, 2026
Daniela GOMEZ VELAZQUEZ
Aliases
Daniela GOMEZ VELASQUEZ
DoB
1989-11-25
Address
Cuernavaca, Morelos, Mexico
Reg. ID
GOVD891125MVZMLN04, C.U.R.P.; GOVD891125EK6, R.F.C.; 96088982044, National ID No.; 96098907692, National ID No.
Official reason
The indictment also charges their respective wives, Mercedes Barrios Hernandez and Daniela Gomez Velazquez, with multiple charges related to money laundering, along with Antonio Marcelo Barragan, with a drug trafficking charge.
Other Information
https://home.treasury.gov/news/press-releases/jl0423
Date of listing
2016-04-14
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