Last Updated: December 12, 2025
Karla Gabriela LIZARRAGA SANCHEZde-listed
Aliases
LIZARRAGA, Gaby
Nationality
Mexico
DoB
1993-06-14
Address
Mexico
Reg. ID
LISK930614MSLZNR04, C.U.R.P.
Official reason
Sinaloa Cartel members frequently utilize the proceeds of international drug trafficking to establish businesses, which—apart from the initial investment of illicit proceeds—can otherwise appear to operate legitimately. For example, Culiacan, Sinaloa, Mexico-based drug traffickers and spouses, Jesus Norberto Larranaga Herrera (“El 30”) and Karla Ga...
Other Information
https://home.treasury.gov/news/press-releases/jy2605
Date of listing
2024-03-22
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL