1960-02-03

Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa, Mexico; Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, Zapopan, 44110, Jalisco, Mexico

ZAGH600203HSLZDR07, C.U.R.P.

The U.S. Department of the Treasury today announced the designation of Mexican national Heriberto Zazueta Godoy (a.k.a. Capi Beto) for his material support to the narcotics trafficking activities of the Sinaloa Cartel and one of its leaders, Ismael Zambada Garcia (a.k.a. El Mayo), pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).  The U.S. Department of the Treasury today announced the designation of Mexican national Heriberto Zazueta Godoy (a.k.a. Capi Beto) for his material support to the narcotics trafficking activities of the Sinaloa Cartel and one of its leaders, Ismael Zambada Garcia (a.k.a. El Mayo), pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). “Heriberto Zazueta Godoy has been shipping massive amounts of narcotics on the high seas for Zambada Garcia and the Sinaloa Cartel for years, even after he suffered the largest-ever maritime seizure of cocaine in 2007,” said Director of the Office of Foreign Assets Control Adam J. Szubin.

https://home.treasury.gov/news/press-releases/jl2401

2014-05-15

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.

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